PVA: Notice of record date for AGM 2017

1. Issuer: PetroVietnam Nghe An Construction JSC
2. Stock code: PVA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/03/2017
6. Ex-date: 09/03/2017
7. Reasons:
     * General Meeting of Shareholders:
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: 24th floor, Petrovietnam - Nghe An tower, No 7, Quang Trung street, Quang Trung ward, Vinh city, Nghe An province. 
          - Agenda:
+ Business results of 2016 and plan for 2017;
+ Reports of BOD/Supervisory Board in 2016 and plan for 2017
+ Plan for remuneration of 2016 and plan for 2017
+ Audited financial report for year 2016
+ Income distribution of 2016
+ Auditing company selection for financial report of 2017

HNX

>   VDT: Financial Statement FY 2016 (24/02/2017)

>   TNS: Notice of record date for General Meeting of Shareholders 2017 (24/02/2017)

>   SB1: Notice of record date for General Meeting of Shareholders 2017 (24/02/2017)

>   SPC: Notice of record date for General Meeting of Shareholders 2017 and Dividend payment in cash (24/02/2017)

>   ARM: Notice of record date for AGM 2017 (23/02/2017)

>   VGL: Financial Statement FY 2016 (23/02/2017)

>   VGL: Financial Statement FY 2016 (23/02/2017)

>   AVF: Financial Statement Quarter 4/2016 (23/02/2017)

>   BII: Financial Statement Quarter 4/2016 (holding company) (23/02/2017)

>   FID: Financial Statement Quarter 4/2016 (23/02/2017)