1. Issuer: PetroVietnam Coating Joint Stock Company
2. Stock code: PVB
3. Par value: VND10,000/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
- Meeting date: expected on 27/04/2023
- Place: Head office of PetroVietnam Coating Joint Stock Company, 2B street, Industrial Park Phu My 1, Phu My ward, Phu My commune, Ba Ria Province Vung Tau city.
- Agenda: contents under the authorities of General Meeting of Shareholders.