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

1. Issuer: Petrolimex Installation No.III Joint Stock Company
2. Stock code: PEN
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Political fostering center , No. 85-87 Tan Vinh Street, Ward 6, District 4, TP. Ho Chi Minh.
          - Agenda:
+ Report on the results of production and business activities in 2019, the plan for 2020
+ Report on the Board of Directors' activities in 2019;
+ Report on the Board of Supervisors' results in 2019;
+ Audited financial statements in 2019;
+ Profit distribution plan in 2019;
+ Report on final settlement of salary and remuneration of members of the Board of Directors and the Supervisory Board in 2019 and the plan for 2020;
+ The selection of auditing company for fiscal year 2020.
+ Elect additional members of the Board of Directors.
          - Expected date: 16/06/2020
   

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