PVL: Notice of record date for extraordinary general meeting of shareholders

1. Issuer: Petroleum Real Estate Joint Stock Company
2. Stock code: PVL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/11/2017
6. Ex-date: 28/11/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: To be informed later
          - Agenda:
            + To approve the resignation and appointment of members of the BOD and and the Supervisory Board;
            + Other issues in the competence of the General Meeting of Shareholders.
- Expected date: 12/2017
    

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