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

1. Issuer: Petroleum Logistic Service and Investment Joint Stock Company
2. Stock code: PLA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/03/2018
6. Ex-date: 28/02/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 22/03/2018
          - Place: No. 1 Kham Thien, Kham Thien ward, Dong Da, Ha Noi.
          - Agenda:
             + Report operation results in 2017;
             + Operation plan 2018;
             + Operation report of the BOD;
             + Operation report of Supervisory Board;
             + Other issues.
 

HNX

>   HLD: Explanation for the difference in holding company financial statement QIV.2017 year on year (13/02/2018)

>   DHT: Record date of 2nd cash dividend advance 2017 and AGM 2018 (13/02/2018)

>   MVB: Explanation for the difference in financial statement QIV.2016 year on year (13/02/2018)

>   DXG: Record date for 2018 AGM (13/02/2018)

>   FCM: Decision on holding 2018 AGM (13/02/2018)

>   PDN: Record date for 2018 AGM (13/02/2018)

>   HAR: Record date for 2018 AGM (13/02/2018)

>   FMC: Record date for 2018 AGM (13/02/2018)

>   GSP: Record date for 2018 AGM (13/02/2018)

>   GDT: Record date for Annual General Meeting 2017 (13/02/2018)