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

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: 30/03/2018
6. Ex-date: 29/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Exercise date: : to be informed later in the invitation
          - Place: Meeting hall on 27th floor, CEO building, lot HH2-1, Me Tri Ha urban area, Nam Tu Liem, Hanoi
          - Agenda: to be informed later in the invitation

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