PSB: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company
2. Stock code: PSB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/02/2016
6. Ex-date: 18/02/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: 03/2016
          - Place: Vung Tau city
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;
+ Finance Statement 2015 (audited);
+ Select to auditor;
+ Other issues.

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