PEQ: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Petrolimex Equipment JSC
2. Stock code: PEQ
3. Par value: VND 10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the report on production and business situation in 2022, plan for 2023;
+ Approve the report of the Board of Directors on corporate governance in 2022;
+ Approve the audited financial statements for 2022;
+ Approve the report on control and operation of the Supervisory Board in 2022;
+ Approve the 2022 profit distribution plan;
+ Elect the Board of Directors and Supervisory Board for the term 2023-2028;
+ And other issues under the authority of the General Meeting of Shareholders.
          - Place: Company headquarters, 9 lane 84 Ngoc Khanh street, Ba Dinh district, Hanoi
          - Expected time: from April 07, 2023 (The official date will be announced to shareholders)