PPE: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: PetroVietnam Power Engineering Consulting JSC
2. Stock code: PPE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2017
6. Ex-date: 04/04/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights
          - Place: To be informed in the invitation letter
          - Exercise date: April/2017
          - Agenda:
+ Report of the BOD in 2016 and 2017
+ 2016 Audited Financial Statement
+ Report of Supervisory Board in 2016 and 2017
+ Dividend payment of 2016
+ Selection of auditor for FS 2017
+ Dismissal and appointment of members of Supervisory Board
+ Approving Chair of the BOD cum Manager of the company
+ Changing address and phone number in Business Registration Certificate
+ Other issues

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