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

1. Issuer: Pacific Petroleum Transportation Joint Stock Company
2. Stock code: PVP
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: to be informed later
          - Time: to be informed later
          - Agenda:
+ Report of 2018 and plan of 2019
+ Dividend payment of 2018
+ Selection Auditor for 2019
+ Others

HNX

>   PVM: Financial Statement FY 2018 (06/03/2019)

>   PTH: Financial Statement FY 2018 (06/03/2019)

>   NHT: Financial Statement FY 2018 (06/03/2019)

>   MRF: Change in shareholding of principal shareholder (Toan Viet Invest Corp.) (06/03/2019)

>   VPA: Financial Statement FY 2018 (06/03/2019)

>   PNJ: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   DGW: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   PSW: Notice of record date for General Meeting of Shareholders 2019 and and cash dividend payment (06/03/2019)

>   MCF: Financial Statement FY 2018 (06/03/2019)

>   TDB: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)