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

1. Issuer: Petrovietnam Engineering Consultancy JSC
2. Stock code: PVE
3. Par value: VND10,000/share
4. Record date: 26/04/2023
5. Ex-date: 25/04/2023
6. Reason:
              * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting method: Face-to-face
          - The meeting will start at 9:00 am, Thursday, June 1, 2023.
          - Place: 10th floor, PVGas building, No. 673 Nguyen Huu Tho, Phuoc Kien, Nha Be, HCMC
          - Agenda: + Approving the audited financial statements 2022;
+ Approving the report on production and business results in 2022 and the production and business plan in 2023;
+ Approving the operation report of the Board of Directors in 2022;
+ Approving the inspection and supervision report of the Supervisory Board in 2022;
+ Approving amendments to the Charter;
+ Approving amendments to the Internal Governance Regulations;
+ Approving amendments to the operating regulations of the Board of Directors;
+ Approving the amendment of the operating regulations of the Supervisory Board;
+ Report on salary, remuneration and operating expenses of the Board of Directors and Supervisory Board in 2022;
+ Approving the plan of salary, remuneration and operating expenses of the Board of Directors and Supervisory Board in 2023;
+ Approving the selection of audit unit for financial statements in 2023;
+ Other contents (if any) under the authority of the General Meeting of Shareholders as prescribed in the Charter and Law on Enterprises.