PND: Notice of record date for General Meeting of Shareholders

1. Issuer: Petrovietnam Oil Nam Dinh Joint Stock Company
2. Stock code: PND
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: office of the company
          - Time: to be informed later
          - Agenda:
+ Report on the activities of the Board of Directors in 2016 and the plan for 2017
+ Report on business results in 2016 and plan for 2017
+ Report on the activities of the Board of Supervisors in 2016 and the plan for 2017
+ Audited financial report for 2016
+ Profit distribution in 2016 and expected profit sharing plan 2017
+ Selection of auditors financial statements 2017
+ Remuneration for the Board of Directors, Supervisory Board in 2017The company will announce later
    

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