PMS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Petroleum Mechanical Stock Company
2. Stock code: PMS
3. Par value: VND10,000/share
4. Record date: 01/03/2023
5. Ex-date: 28/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 01/04/2023
          - Place: Dong Nai Petroleum Machanical Company Limited. Address: Lot 108-109-110 Nhon Trach Textile Industrial Park, Nhon Trach District, Dong Nai Province. 
          - Agenda: Annual General Meeting of Shareholders 2023