PCE: Notice of record date for AGM

1. Issuer: Central PetroVietnam Fertilizer And Chemicals Joint Stock Company
2. Stock code: PCE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2017
6. Ex-date: 16/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Expected place: Quy Nhon, Binh Dinh
          - Agenda: Will be announced later on invitation letter by the company
          - Exercise date: The specific date will be announced later


    

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