PDC: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Phuong Dong Petroleum Tourism Joint Stock Company
2. Stock code: PDC
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 11/11/2016
6. Ex-date: 10/11/2016
7. Reason:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting rights
          - Expected exercise date: 28/11/2016
          - Place: Phuong Dong Hotel, 02 Truong Thi, Vinh city, Nghe An
          - Agenda:
+ Report on operating result of 2015 and plan of 2016;
+ Reports of the BOD and Supervisory Board;
+ 2015 Audited Financial Statement and selection of auditor for 2016
+ Remuneration for the BOD and Supervisory Board in 2015 and 2016
+ Amendment of the Company's Charter
+ Change in the BOD and Supervisory Board
+ Other issues

HNX

>   ACB: Financial Statement Quarter 3/2016 (holding company) (02/11/2016)

>   SDU: Financial Statement Quarter 3/2016 (02/11/2016)

>   SRA: Change in Business Registration Certificate (02/11/2016)

>   L61: Change in Business Registration Certificate (02/11/2016)

>   Financial statements for quarter 3/2016 (02/11/2016)

>   Financial statements for quarter 3/2016 (02/11/2016)

>   HDA: Financial Statement Quarter 3/2016 (holding company) (02/11/2016)

>   G20: Financial Statement Quarter 3/2016 (02/11/2016)

>   HDA: Financial Statement Quarter 3/2016 (02/11/2016)

>   L62: Financial Statement Quarter 3/2016 (02/11/2016)