PVX: Notice of record date for AGM 2017

1. Issuer: Petro Vietnam Construction Joint Stock Corporation
2. Stock code: PVX
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/11/2017
6. Ex-date: 21/11/2017
7. Reasons:
     * General Meeting of Shareholders: 
          - Exercise rate: 1: 1 (1 share - 1 voting right)
          - Place: Petro Vietnam Construction Joint Stock Corporation - Floor 25, Tower CEO, Lot HH2, New Urban Area, Me Tri Ha, Pham Hung Street, Tu Liem, Hanoi          
- Agenda:
+ Approval of business results and financial statements for 2016
+ Approval of production and business plan for 2017;
+ Some other contents of the Shareholder at the Meeting.

HNX

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>   UIC: Notice of adjustment of profit in 2016 (13/11/2017)

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>   MEC: Explanation for the difference in financial statement QIII.2017 year on year (13/11/2017)

>   TIE: Changes in the 19th Business Registration Certificate (13/11/2017)

>   SBT: Board Resolution on the Documents of Annual General Meeting (10/11/2017)

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