1. Issuer: Petrolimex Engineering Joint Stock Company
2. Stock code: PLE
3. Par value: VND 10,000/share
4. Record date: 17/08/2023
5. Ex-date: 16/08/2023
6. Reason:
* Extraordinary General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Agenda: Issues under the authority of the Extraordinary General Meeting of Shareholders in 2023
- Place: No. 149 Truong Chinh, Phuong Liet ward, Thanh Xuan district, Hanoi
- Expected time: 09:00 a.m., Friday, September 15, 2023.