1. Issuer: Petrovietnam LPG Joint Stock Company
2. Stock code: PVG
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 20/04/2023
- Agenda: Approve summary report in 2022, plan for 2023 and other issues under authority of General Meeting of Shareholders.
- Place: Expected at Petroleum Institute Building, No. 167 Trung Kinh, Yen Hoa ward, Cau Giay district, Hanoi city or another convenient location.