POV: Notice of record date for General Meeting of Shareholders

1. Issuer: Vung Ang Petroleum Joint Stock Company
2. Stock code: POV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/03/2017
6. Ex-date: 16/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: Hall of the company
          - Time: to be informed later
          - Agenda: to be informed later

HNX

>   AMV: Financial Statement FY 2016 (07/03/2017)

>   DHT: Financial Statement FY 2016 (07/03/2017)

>   DHT: Financial Statement FY 2016 (holding company) (07/03/2017)

>   PIC: Explanation for the difference in financial statement 2016 year on year (07/03/2017)

>   SGH: Explanation for Difference in Profit-after-tax in Audited FS 2016 year-on-year (07/03/2017)

>   BST: Documents for General Meeting of Shareholders (07/03/2017)

>   PVB: Explanation for the difference in financial statement QIV 2016 year on year (07/03/2017)

>   SMN: Notice of holding AGM 2017 (07/03/2017)

>   VTV: Documents for General Meeting of Shareholders (07/03/2017)

>   WCS: Financial Statement FY 2016 (07/03/2017)