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

1. Issuer: North Petro Vietnam Fertilizer & Chemicals Joint Stock Company
2. Stock code: PMB
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 21/03/2016
6. Ex-date: 18/03/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Hanoi City
          - Expected exercise date: April/2016
          - Agenda: Issues fall within the competence of General Meeting of Shareholders

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