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

1. Issuer: Thanh Hoa Petroleum Construction Joint Stock Company
2. Stock code: PVH
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Thanh Hoa Petroleum Construction Joint Stock Company
          - Agenda: issue of General Meeting of Shareholders
          - Time: to be informed later

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