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

28/02/2023
1. Issuer: Petrovietnam Machinery - Technology Joint Stock Company
2. Stock code: PVM
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: In the mid-April 2023
          - Place: The company will announce in the invitation letter
          - Agenda: The Extraordinary General Meeting of Shareholders in 2023 and other matters being under the authority of the General Meeting of Shareholders in accordance with the Law on Enterprises and the Company's Charter. Specific content will be announced by the Company in the invitation letter.
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