Tuesday, 19/12/2023 16:32

PVS: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Petro Vietnam Technical Services Corporation
2. Stock code: PVS
3. Par value: VND10,000/share
4. Record date: 25/12/2023
5. Ex-date: 22/12/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
         - Exercise rate: 01 share - 01 voting rights
         - Exercise date: expected on 17/01/2024.                   
         - Place: Head Office of Petro Vietnam Technical Services Corporation, No. 01 Le Duan Street, Ben Nghe Ward, District 1, Ho Chi Minh City.
Form of meeting: online. Shareholders anticipate and vote via a ballot (E-voting). 
- Agenda:
+ Approve contracts, transactions with related person of the Corporation. 
+ Other contents under authority of General Meeting of Shareholders (If any). 

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