PEN: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Petrolimex Installation No.III Joint Stock Company
2. Stock code: PEN
3. Par value: VND10,000/share
4. Record date: 22/10/2020
5. Ex-date: 21/10/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot: Supplementing business lines
          - Expected exercise date: 10/11/2020
          - Place: Petrolimex Installation No.III Joint Stock Company - 2286 Huynh Tan Phat, Hamlet 3, Phu Xuan Commune, Nha Be District, Ho Chi Minh City
     * Dividend payment in cash for the year 2019:
          - Exercise rate: 5%/share (shareholders receive VND 500 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Petrolimex Installation No.III Joint Stock Company on working days from 30/10/2020. 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: 30/10/2020
             

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