PEQ: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Petrolimex Equipment JSC
2. Stock code: PEQ
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 08/04/2020 (exact date will be informed to shareholders)
          - Place: Expected at Lake Side Hotel, 23 Ngoc Khanh, Ba Dinh district, Hanoi (exact place will be informed to shareholders)
          - Agenda: + Approve of business report of 2019, plan for 2020;
+ Approve of report of the BOD 2019;
+ Approve of the audited financial statements 2019;
+ Approve of the profit distribution plan 2019;
+ Other issues under the authority of the General Meeting of Shareholders.

HNX

>   SDN: Financial Statement FY 2019 (02/03/2020)

>   DHT: Financial Statement FY 2019 (holding company) (02/03/2020)

>   DAE: Financial Statement FY 2019 (02/03/2020)

>   DHT: Financial Statement FY 2019 (02/03/2020)

>   BST: Financial Statement FY 2019 (02/03/2020)

>   BBS: Explanation for the difference in financial statement 2019 year on year (02/03/2020)

>   HUG: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)

>   SSC: Board resolution on holding Annual General Meeting 2020 (02/03/2020)

>   TNT: TNT approved to delay the disclosure of financial statements (02/03/2020)

>   TSC: Notice of Annual General Meeting 2020 (02/03/2020)