PEQ: Notice 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
4. Reason:
     * Annual General Meeting of Shareholders 2023
          - Agenda:
+ Report on production and business result in 2022;
+ Report on the activities of the Board of Directors in 2022, plan for 2023;
+ Report of the Supervisory Board in 2022, plan for 2023;
+ Proposal on the list of audit unit to audit Financial Statements for 2023;
+ Audited financial statements for 2022;
+ Profit distribution plan 2022
+ Settlement of salary and remuneration fund of the Board of Directors, Supervisory Board in 2022, and settlement plan for 2023;
+ 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
          - Time: April 19, 2023.