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

1. Issuer: Long Son Petroleum Industrial Zone Investment Joint Stock Company
2. Stock code: PXL
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected on 26/06/2020
          - Place: To be informed later in the invitation letter
          - Agenda: + Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and plan for 2020;
+ Audited financial statement 2019;
+ Report on the supervision of the Supervisory Board in 2019 and plan for 2020;
+ Anticipate the profit distribution plan for 2020;
+ Remuneration for the BOD and the Supervisory Board in 2020;
+ Select the auditing company for 2020;
+ Other contents under the authority of the General Meeting of Shareholders as regulated by law.

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