PCG: Notice of record date for Dividend payment and Extraordinary General Meeting of Shareholders

1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 15/07/2016
6. Ex-date: 14/07/2016
7. Reasons: 
     * Extraordinary General Meeting of Shareholders  first time of 2016
          - Exercise rate: 01 share – 01 vote
          - Place: VPI Tower, No 167 Trung Kinh Street, Cau Giay District, Ha Noi
          - Exercise date: to be informed later

          - Agenda:

     * Dividend payment in cash in advance of 2015 
          - Exercise rate: 2%/share (shareholders receive VND 200 for each share they own)
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Petro Viet Nam Gas City Investment and Development Joint Stock Company (address: 4^th Floor, No 167 Trung Kinh Street, Cau Giay District, Ha Noi) on working days from 28/07/2016. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 28/07/2016

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