PSW: Notice of record date for General Meeting of Shareholders 2019 and and cash dividend payment

1. Issuer: South – West PetroVietnam Fertilizer and Chemicals Joint Stock Company
2. Stock code: PSW
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders  2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Can Tho City
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 11/04/2019
     * Dividend payment in cash:
          - Exercise rate: 6%/share (shareholders receive VND 600 for every 01 share they own)
          - Place of payment:
               + For deposited shares: Securities companies where shares of shareholders have been deposited.
               + For undeposited shares: South – West PetroVietnam Fertilizer and Chemicals Joint Stock Company on working days from 11/04/2019. 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.
          - Exercise date: 11/04/2019.
             

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