1. Issuer: Petrovietnam – Nghe An Investment & Trading Joint Stock Company
2. Stock code: PXA
3. Par value: VND 10,000/share
4. Record date: 02/06/2023
5. Ex-date: 01/06/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Time: 13/7/2023
- Place: 23 - 24th floors Nghe An Petroleum, 7 Quang Trung street, Quang Trung ward, Vinh city, Nghe An province
- Agenda:
+ Approve reports and proposals to the General Meeting;
+ Other issues under the authority of the General Meeting of Shareholders.