PEQ: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Petrolimex Equipment JSC
2. Stock code: PEQ
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected place: Trade hotel, No. 25 Ngoc Khanh, Ba Dinh, Hanoi (specific place will be informed later) 
          - Expected exercise date: 05/04/2018 (specific date will be informed later) 
          - Agenda:
                  + Report 2017, plan 2018;
                  + Audited financial report 2017;
                  + Plan of profit distribution 2017;
                  + Election of Members of the BOD, Supervisory Board of the term 2018 - 2022;
                  + Amendment, supplement of Company's Charter;
                  + Other issues.
 

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