PEQ: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Petrolimex Equipment JSC
2. Stock code: PEQ
3. Par value: VND10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholdervote
          - Place: # 25 phố Ngoc Khanh str., Ba Dinh distr., Hanoi city
          - Time: 05/04/2019
          - Agenda:
+ Report of 2018
+ Reports of the BOD and Supervisory Board
+ Dividend payment 
+ Adjustment of some items in the Company’s Charter
+ Election of Director and member of Supervisory 
+ Other issues

HNX

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