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

1. Issuer: Petrowaco Property Joint Stock Company
2. Stock code: PWA
3. Par value: VND10,000/share
4. Record date: 09/04/2024
5. Ex-date: 08/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: the issues under the authority of the general meeting
          - Place: the company will announce later
          - Time: the company will announce later

HNX

>   RCC: Notice of record date for Annual General Meeting of Shareholders 2024 (21/03/2024)

>   IDP: Financial Statement FY 2023 (21/03/2024)

>   VLC: Financial Statement FY 2023 (21/03/2024)

>   VLC: Financial Statement FY 2023 (holding company) (21/03/2024)

>   MVC: Change in Business Registration Certificate (21/03/2024)

>   NED: Financial Statement FY 2023 (21/03/2024)

>   NED: Financial Statement FY 2023 (holding company) (21/03/2024)

>   MVN: Financial Statement FY 2023 (holding company) (21/03/2024)

>   SBM: Notice of record date for Annual General Meeting of Shareholders 2024 (21/03/2024)

>   MVC: Financial Statement FY 2023 (holding company) (21/03/2024)