PVM: Notice of record date for a ballot, dividend payment in cash
1. Issuer: Petrovietnam Machinery - Technology Joint Stock Company 2. Stock code: PVM 3. Par value: VND10,000/share 4. Record date: 21/10/2020 5. Ex-date: 20/10/2020 6. Reason: * For a ballot: - Exercise rate: 1:1 (1 share – 1 voting rights) - Content of the ballot: Adjust, supplement business lines - Expected exercise date: From 30/10/2020 to 18/11/2020 - Exercise place: The BOD shall inform later in letters to shareholders and on the website www.pvmachino.vn * Dividend payment in cash 2019: - Exercise rate: 8%/share (01 share receives VND 800) - Exercise date: 16/11/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Petrovietnam Machinery - Technology Joint Stock Company, address: 13th floor, CEO Building, lot HH2-1 Me Tri Ha urban area, Nam Tu Liem district, Hanoi on working days from 16/11/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
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