1. Issuer: Petrolimex Engineering Joint Stock Company
2. Stock code: PLE
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Expected time: 8:30 a.m., Friday, April 14, 2023
- Place: No. 86 Le Trong Tan, Khuong Mai Ward, Thanh Xuan District, Hanoi
- Agenda: Issues under the authority of the Annual General Meeting of Shareholders in 2023.