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

06/03/2023
1. Issuer: Mien Trung Petroleum Construction JSC
2. Stock code: PXM
3. Par value: VND 10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders
          - Place: Meeting room of Mien Trung Petroleum Construction JSC (The Company will specifically notify shareholders in the meeting invitation letter)
          - Time: April 2023.
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