PSB: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company
2. Stock code: PSB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 13/02/2018
6. Ex-date: 12/02/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: Vung Tau city, Ba Ria - Vung Tau province
          - Exercise date: March 2018
          - Agenda:
               + Reports of the BOD, Supervisory Board and Management Board;
               + Operation plan 2018;
               + Audited financial report 2017;
               + Setting up funds for 2017;
               + Remuneration for the BOD and Supervisory Board;
               + List of auditors for 2018;
               + Amendment of Company's Charter;
               + Other issues.
 

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