PVM: Notice of record date for ballot and 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: 11/07/2018
5. Ex-date: 10/07/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Content of the ballot:
+ Distribution remaining profit ;
+ Dividend payment of 2018
          - Expected exercise date:  from16/07/2018 to 31/08/2018
     * Dividend payment in cash of 2018
          - Exercise rate: 3,5%/share (01 share receive VND 350)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Petrovietnam Machinery - Technology Joint Stock Company on working days from 09/08/2018. 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.
          - Exercise date: 09/08/2018
       

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