PLC: Notice of record date for a ballot

1. Issuer: Petrolimex Petrochemical Corporation -JSC
2. Stock code: PLC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 02/12/2016
6. Ex-date: 01/12/2016
7. Reasons: 
     * For a ballot: 
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Expected exercise date: Friday, 15/12/2016

          - Expected place: Petrolimex Petrochemical Corporation -JSC (18-19th Floor, No.22 Tay Son, Nga Tu So, Dong Da, Hanoi)
          - Content of the ballot: 

+ Adjustment of financial plan 2016;

+ Explanation for financial plan adjustment and ballot materials (please access website of VSD: http://www.vsd.vn for more detail);

HNX

>   MTM: General Mandate 2016 (25/11/2016)

>   MTM: Board Resolution (25/11/2016)

>   HVT: Change in outstanding shares with voting rights (25/11/2016)

>   SMT: Board Resolution (25/11/2016)

>   SMT: Board Resolution (25/11/2016)

>   BBS: Board resolution (25/11/2016)

>   DHP: Board Resolution (25/11/2016)

>   CPC: Notice of record date for (25/11/2016)

>   HNX: HNX: Upcom Admission of Railway Construction Corporation JSC (25/11/2016)

>   HNX: HNX: Upcom Admission of Ha Noi Entertaiment Services Joint Stock Company (25/11/2016)