PBP: Notice of record date for AGM 2018

1. Issuer: PetroVietnam Packaging Joint Stock Company
2. Stock code: PBP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Expected place: Lot A1-3, Tra Kha ra Kha Industrial Zone, Ward 8, Ho Chi Minh City. Bac Lieu Province, Bac Lieu Province.
          - Agenda:
+ Report of the BOD in 2017;
+ Report of the Supervisory Board in 2017;
+ Report on business performance in 2017 and business plan for 2018;
+ Audited financial statement 2017;
+ The business plan of 2018 of Petrovietnam Packaging Joint Stock Company;
+ Distribution of profits, appropriation of funds of 2017;
+ Profit distribution plan and funds settlement in 2018;
+ The remuneration for the BOD and the Supervisory Board in 2017 and plan for 2018;
+ The selection of auditing company for fiscal year 2018;
+ Through the sale and purchase agreement between the PPC and PVCFC;
+ Through the amendment of the Company's Charter and the internal regulation on corporate governance of Vietnam Petroleum Packaging Joint Stock Company;
+ And other issues.
         - Expected date: From 20/04/2018 to 27/04/2018
    

HNX

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