PVP: Notice of record date for General Meeting of Shareholders

1. Issuer: Pacific Petroleum Transportation Joint Stock Company
2. Stock code: PVP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2017
6. Ex-date: 04/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: to be informed later
          - Time: to be informed later
          - Agenda:
+ Report of operation of the Board of Directors 2016 and operation plan 2017;
+ Report on business performance, audited financial statement in 2016, business and investment plan in 2017;
+ Profit distribution plan in 2016;
+ Report on the activities of the Board of Supervisors in 2016 and the plan of operation in 2017;
+ Select independent auditing company for 2017;
+ Report of remuneration of the Board of Directors, Board of Supervisors 2016 and remuneration plan 2017;
+ Other issues.

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