Friday, 16/02/2024 10:45

PMS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Petroleum Mechanical Stock Company
2. Stock code: PMS
3. Par value: VND10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: in March or April, 2024 
          - Place: Lot 108-109-110 Nhon Trach Textile Industrial Park, Nhon Trach district, Dong Nai province. 
          - Agenda: Annual General Meeting of Shareholders 2024. 

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