PXM: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Mien Trung Petroleum Construction JSC
2. Stock code: PXM
3. Par value: VND10,000/share
4. Record date: 08/05/2020
5. Ex-date: 07/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected to be between 10/06/2020 and 18/06/2020 (exact date will be informed in the Invitation Letter)
          - Place: fl. 9, PvcomBank Building, Lot A2.1, 30/4 Street, Hoa Cuong Bac ward, Hai Chau district, Da Nang city
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.

HNX

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>   PCG: Financial Statement FY 2019 (16/04/2020)

>   PXM: Cancellation of record list for 2020 Annual General Meeting of Shareholders (16/04/2020)

>   PVM: Change in Business Registration Certificate (16/04/2020)

>   PVH: Cancellation of record list for 2020 Annual General Meeting of Shareholders (16/04/2020)

>   BPW: Invitation to Annual General Meeting of Shareholders 2020 (15/04/2020)

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>   AC4: Invitation to General Meeting of Shareholders (15/04/2020)