PSP: Notice of record date for General Meeting of Shareholders

1. Issuer: Dinh Vu Petroleum Services Port Joint Stock Company
2. Stock code: PSP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/03/2017
6. Ex-date: 22/03/2017
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:
+ Report of the Board of Directors in 2016 and the plan for 2017;
+ Report on business results in 2016, production and business plan in 2017;
+ The audited 2016 financial report and the selection of the auditing company in 2017;
+ Other issues.
    

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