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

31/07/2023
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.
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