1. Issuer: Mien Trung Petroleum Construction JSC
2. Stock code: PXM
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Place: The company will notify shareholders in detail in the meeting invitation.
- Agenda: Approving matters within the decision-making authority of the General Meeting of Shareholders.
- Time: April 28, 2025