1. Issuer: PV OIL LUBE Joint Stock Company
2. Stock code: PVO
3. Par value: VND 10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Agenda:
+ Report on business activities in 2022, Business plan in 2023;
+ Report of the Board of Directors at the Annual General Meeting of Shareholders in 2023;
+ Report on activities of the Supervisory Board in 2022, operation direction in 2023;
+ The application for approval of the financial statements of 2022;
+ Proposal of profit distribution plan in 2022 and profit distribution plan in 2023;
+ Proposal to approve the remuneration of the Board of Directors and the Supervisory Board in 2022; the plan to pay the remuneration of the Board of Directors and the Supervisory Board in 2023;
+ A report on selection of an audit unit for the financial statements of 2023;
+ Report on the approval of transactions with major shareholders and their related persons;
+ Other issues (if any)
- Place: Hall 1st floor, PV OIL LUBE Joint Stock Company, No. 201 Dien Bien Phu, Ward 15, Binh Thanh District, Ho Chi Minh City
- Time: April 20, 2023.