PXA: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Petrovietnam – Nghe An Investment & Trading Joint Stock Company
2. Stock code: PXA
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: To be informed later
          - Place: 24th floor, Nghe An Petroleum Building, No. 7 Quang Trung, Vinh city, Nghe An province
          - Agenda: + Approve of reports, proposals to the Meeting;
+ Other issues under the authority of the General Meeting of Shareholders.

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