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

1. Issuer: Petrolimex Installation No.III Joint Stock Company
2. Stock code: PEN
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Report of production and business activities in 2022 and orientation targets and resolutions for 2023 of Executive Board;
+ Report of activities of the Board of Directors in 2022;
+ Report of activities of Supervisory Board in 2022;
+ Audited financial statements in 2022;
          - Agenda: + Proposal of profit distribution plan in 2022;
+ Report on remuneration, salary payment of members of the Board of Directors and Supervisory Board in 2022 and plan for remuneration, salary of members of the Board of Directors and Supervisory Board for 2023;
+ Proposal to select an audit unit for financial statements for 2023.
+ Supplement business lines. 
          - Place: Hall of District 4 Political Training Center, 85-87 Tan Vinh Street, Ward 6, District 4, Ho Chi Minh city.  
          - Meeting date: expected on 26/04/2023.