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

1. Issuer: PetroVietnam Premier Recreation Joint Stock Company
2. Stock code: PVR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/02/2018
6. Ex-date: 23/02/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 vote
          - Expected Place: Son La or other provinces. (Specific time and place will be informed later in the invitation)
          - Expected exercise date: 01/04/2018
          - Agenda:
               + Report on operation of the BOD in 2017 and plan for 2018;
               + Report of Management Board on operation results in 2017 and plan for 2018;
               + Report of Supervisory Board;
               + Audited financial report 2018;
               + Selection of Auditor for 2018;
               + Remuneration for the BOD, Supervisory Board in 2017 and plan for 2018;
               + Amendment of Company's Charter;
               + Dismissal and additional election of additional Members of the BOD of the term 2017 - 2020:
               + Other issues.

HNX

>   HTG: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   HRT: Financial Statement Quarter 4/2017 (31/01/2018)

>   HTG: Financial Statement Quarter 4/2017 (consolidated) (31/01/2018)

>   HEM: Financial Statement Quarter 4/2017 (consolidated) (31/01/2018)

>   HEM: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   VMS: Financial Statement Quarter 4/2017 (31/01/2018)

>   VNF: Financial Statement Quarter 4/2017 (31/01/2018)

>   VPI: Financial Statement Quarter 4/2017 (31/01/2018)

>   VPI: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   VGC: Financial Statement Quarter 4/2017 (31/01/2018)