PSB: Notice of record date for a ballot

1. Issuer: Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company
2. Stock code: PSB
3. Stock type: common share
4. Par value: VND10,000/share
5. Record date: 12/10/2017
6. Ex-date: 11/10/2017
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Content of the ballot: additional election of Members of the BOD, Supervisory Board of the term 2017 - 2022 and amendment of Company's Charter;
          - Expected exercise date: 31/10/2017
          - Exercise place: Head office of Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company, No. 9, Hoang Dieu, ward 1, Vung Tau city, Ba Ria Vung Tau province

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