PXC: Notice of record date for General Meeting of Shareholders

1. Issuer: PETROVIETNAM URBAN DEVELOPMENT JOINT STOCK COMPANY
2. Stock code: PXC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 18/04/2017
6. Ex-date: 17/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Lot D, Petro Urban area, Ngo Quyen street, Ca Mau
          - Time: to be informed later
          - Agenda:
+ Operational report for 2016 and 2017 plan of the Board of Directors;
+ Report on production and business results in 2016 and production and business plan of 2017 of the Board of Directors;
+ 2016 activity report and 2017 plan of the Board of Supervisors; Proposal for selection of auditors for the 2017 Financial Report;
+ 2016 financial statement audited;
+ Distribution of profit and dividend in 2016 and plan for 2017;
+ Finalize the remuneration of the Board of Directors, the Board of Supervisors in 2016 and the plan of remuneration for the Board of Directors, Board of Supervisors in 2017;
+ Other contents (if any).

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