PVY: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Petrovietnam Marine Shipyard Joint Stock Company
2. Stock code: PVY
3. Par value: VND10,000/share
4. Record date: 17/07/2023
5. Ex-date: 14/07/2023
6. Reason:
        *  Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the General Meeting of Shareholders
           - Place: at Petrovietnam Marine Shipyard Joint Stock Company (Address: 65A2 30/4 Street, Thang Nhat Ward, Vung Tau City)
           - Exercise date: The company will announce in the meeting invitation letter.