PVM: Notice of record date for General Meeting of Shareholders

1. Issuer: Petrovietnam Machinery - Technology Joint Stock Company
2. Stock code: PVM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: 27th floor hall, CEO building, Lot HH2-1 Me Tri Ha urban area, Nam Tu Liem, Hanoi
          - Time: 27/4/2017
          - Agenda:
+ Regulations at the Annual General Meeting of Shareholders in 2017;
+ Reports on the activities of the Board of Directors;
+ Report on production and business in 2016 and the plan for 2017;
+ PReports on the activities of the Board of Supervisors;
+ Audited financial statements for 2016;
+ Dividend Payment Statement for 2016;
+ Remuneration / Salary of the Board of Directors, the Board of Supervisors in 2016 and the plan of remuneration / salary payment of the Board of Directors, the Board of Supervisors in 2017;
+ Approve the 2017 Plan;
+ Auditor selection;
+ Election of members of the Board of Directors of the Company;
+ Other contents according to the authority of the Congress.

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