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

1. Issuer: Petroleum Equipment Assembly & Metal Structure J.S.C
2. Stock code: PXS
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the Board of Directors' activities in 2023 and plan for 2024.
+ Report on the Company's production and business results in 2023 and plan for 2024.
+ Report on inspection and supervision results of the Company's Supervisory Board in 2023 and plan for 2024.
+ Proposal for approval of the 2023 audited financial statements.
+ Final settlement statement of salaries, allowances, remunerations of the Board of Directors and the Company's Supervisory Board in 2023 and payment plan for 2024.
+ Proposal for selecting an auditing unit for the 2024 financial statements
+ Other contents under the authority of the General Meeting of Shareholders (if any).
          - Place: Expected conference hall on the 4th floor of Petroleum Equipment Assembly & Metal Structure J.S.C, No. 2 Nguyen Huu Canh, Thang Nhat Ward, Vung Tau City, Ba Ria - Vung Tau Province (The official location will be announced by the company in the meeting invitation)
          - Time: Expected on 26/04/2024 (The official time will be announced by the company in the meeting invitation)

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