PVM: Notice of record date for a ballot, dividend payment in cash

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PVM: Notice of record date for a ballot, dividend payment in cash

HNX - 10/8/2020 3:50:00 PM

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1. Issuer: Petrovietnam Machinery - Technology Joint Stock Company
2. Stock code: PVM
3. Par value: VND10,000/share
4. Record date: 21/10/2020
5. Ex-date: 20/10/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot: Adjust, supplement business lines
          - Expected exercise date: From 30/10/2020 to 18/11/2020
- Exercise place: The BOD shall inform later in letters to shareholders and on the website www.pvmachino.vn
     * Dividend payment in cash 2019:
          - Exercise rate: 8%/share (01 share receives VND 800)
- Exercise date: 16/11/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Petrovietnam Machinery - Technology Joint Stock Company, address: 13th floor, CEO Building, lot HH2-1 Me Tri Ha urban area, Nam Tu Liem district, Hanoi on working days from 16/11/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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