PDV: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: PHUONG DONG VIET TRANSPORTATION OIL J.S.C
2. Stock code: PDV
3. Par value: VND10,000/share
4. Record date: 08/03/2019
5. Ex-date: 07/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 20/03/2019
          - Place: to be informed later
          - Agenda: 
+ Increase charter capital
+ Report of 2018 and plan of 2019
+ Dividend payment of 2018
+ Audited F.S 2018
+ Others

HNX

OIL 10,000 100 +1.01%
PDV 4,100 0 %

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