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

11/07/2023
1. Issuer: PetroVietnam Oil Phu Yen Joint Stock Company
2. Stock code: PPY
3. Par value: VND10,000/share
4. Record date: 24/07/2023
5. Ex-date: 21/07/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/08/2023
          - Place:Tuy Hoa City, Phu Yen Province (the company will inform shareholders in the Invitation Letter)
         
- Agenda: Approving issues under the authority of the General Meeting of Shareholders.
 
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