PXM: Notice of record date for General Meeting of Shareholders

1. Issuer: Mien Trung Petroleum Construction JSC
2. Stock code: PXM
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: 9th floor, Pvcombank building - Lot A2.1, 30/4 road, Hai Chau district, Da nang city.
          - Time: expected from 25/4/2017 to 04/5/2017 (to be informed later)
          - Agenda:
- Reports of BOD about implementation Board Resolution 2016, business results of 2016, plan for 2017;
- Business results of 2016;
- Reports of Supervisory Board in 2016;
- Audited financial statement;
- Auditor selection for year 2017;
- Remuneration;
- Other issues.
         

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