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

1. Issuer: Petrolimex Equipment JSC
2. Stock code: PEQ
3. Par value: VND 10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 22, 2024 (official date will be notified to shareholders)
          - Place: Company headquarters, No. 9, Lane 84, Ngoc Khanh Street, Ba Dinh District, Hanoi City
          - Agenda:
+ Approve the production and business report 2023 and plan for 2024;
+ Approve the Board of Directors' report on corporate governance in 2023;
+ Approve the audited financial statements 2023;
+ Approve the report and activities of the Supervisory Board in 2023;
+ Approve the profit distribution and dividend payment plan for 2023;
+ Elect additional members of the Supervisory Board for the term 2023-2028;
+ And other issues being under the authority of the General Meeting of Shareholders.

HNX

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