PXS: Notice of record date for AGM 2023

1. Issuer: Petroleum Equipment Assembly & Metal Structure Joint Stock Company
2. Stock code: PXS
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason: Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on operations of the Board of Directors in 2022 and plan for 2023.
+ Report on product and business results in 2022 and plan for 2023.
+ Report of the Supervisory Board in 2022 and plan for 2023.
+ Proposal on approval of the Audited Financial Statements 2022.
+ Proposal on selection of an audit firm for the Financial Statements 2023.
+ Proposal on finalization of salary and remuneration to the Board of Directors and Supervisory Board in 2022 and remuneration plan for 2023.
+ Other issues under the authority of the General Meeting (if any).
          - Venue: Expected at the Reception Hall of the Company on the 4th Floor,. No. 2 Nguyen Huu Canh Road, Thong Nhat Ward, Vung Tau City, Ba Ria - Vung Tau (to be officially specfied in the Invitation Letter)
          - Date: Expected in late April 2023 (to be officially specfied in the Invitation Letter)