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

1. Issuer: Bac Kan PetroVietNam Power Joint Stock Company
2. Stock code: PBK
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: Meeting hall of the Company, Ban Chieng, Dong Phong, Bach Thong, Bac Kan
          - Agenda:
                    + Report on operation results in 2017;
                    + Operation plan 2018;
                    + Report 2017 and plan 2018 of the BOD;
                    + Report of Supervisory Board;
                    + Audited financial report 2017;
                    + Remuneration for the BOD and Supervisory Board in 2017
                    + Other issues.

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