PMB: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: North Petro Vietnam Fertilizer & Chemicals Joint Stock Company
2. Stock code: PMB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/09/2017
6. Ex-date: 26/09/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 voting rights
          - Expected exercise date: October, 2017
          - Place: North Petro Vietnam Fertilizer & Chemicals Joint Stock Company – 4th Floor, Vietnam Petroleum Institute Building, No. 167, Trung Kinh Street, Yen Hoa Ward, Cau Giay District, Hanoi city.
          - Agenda: Issues come within the competence of General Meeting of Shareholders
 

HNX

>   PVX: Reviewed financial statement 2017 (holding company) (12/09/2017)

>   PVX: Reviewed financial statement 2017 (consolidated) (12/09/2017)

>   NTB: Time and Place for Annual General Meeting of Shareholders 2017 – third time (12/09/2017)

>   DCL: Resolution of Extraordinary General Meeting of Shareholders 2017 (12/09/2017)

>   SSI: Approving the change of Branch Director in Nha Trang (12/09/2017)

>   CHS: Financial Statement Quarter I.2017 (12/09/2017)

>   AMP: Financial Statement Quarter I.2017 (12/09/2017)

>   GEG: Financial Statement Quarter I.2017 (12/09/2017)

>   VNT: The explanation for the difference in the profit after tax of the first six months 2017 year on year (12/09/2017)

>   VE1: Explanation for the difference in profit after tax in the financial statement in the first 6 months of 2017 year on year (12/09/2017)