1. Issuer: Petrovietnam Power Services JSC
2. Stock code: PPS
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Meeting date: Expected in April, 2023
- Place: 7th Floor, HH3 Complex Building, My Dinh Urban Area, My Dinh 1 ward, Nam Tu Liem district, Hanoi city.
- Agenda: + Report of activities of Board of Management on production and business results in 2022 and production and business plan for 2023;
+ Report of activities of Board of Directors in 2022 and operational plan of the Board of Directors for 2023;
+ Report of activities of Supervisory Board in 2022 and plan for 2023;
+ Audited Financial Statements 2022;
- Agenda: + Approve profit distribution plan in 2022 and profit distribution plan for 2023;
+ Approve remuneration for the Board of Directors, Supervisory Board in 2022 and remuneration payment plan for 2023;
+ Approve authorization of the Board of Directors to select audit unit for 2023;
+ Elect members of Supervisory Board;
+ Other contents under authority of General Meeting of Shareholders.
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