PET: Notice of the holding of the 2017 AGM

Petrovietnam General Services Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  1:30PM, Wednesday, April 26, 2017

-          Meeting venue: White Palace Conference Center, 194 Hoang Van Thu street, Phu Nhuan district, Hochiminh.

HOSE

>   MBB: Notice of the holding of the 2017 AGM (10/04/2017)

>   MWG: Resolution of Annual General Meeting 2017 (13/04/2017)

>   HSG: Notice of the set up two branches & a business location (10/04/2017)

>   BCI: Resolution on the 2017 AGM (12/04/2017)

>   LAF: Resolution on the 2017 AGM (11/04/2017)

>   C32: Explanations for differences in 2016 Audited FS (11/04/2017)

>   DMC: Differences in business results 2015-2016 (11/04/2017)

>   BBC: BODs Resolution on the holding of 2017 AGM (12/04/2017)

>   ELC: Notice of the holding of 2017 AGM (10/04/2017)

>   TCM: Resolution & Minutes of AGM 2017 (11/04/2017)