PCG: Notice of record date for AGM 2018

1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2018
6. Ex-date: 28/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Petroleum Institute Building, 167 Trung Kinh Street, Cau Giay District, Hanoi
          - Agenda:
+ Approving the report on business performance in 2017 and business plan in 2018;
+ Submission to approve the audited financial statements for 2017;
+ Submission to approve the plan to distribute after-tax profit in 2017;
+ Report on the activities of the BOD and the Supervisory Board in 2017, the plan of operation in 2018;
+ Selection of auditors for financial statements in 2018;
+ Report on the remuneration of the BOD and the Supervisory Board in 2017, the plan for payment in 2018;
+ Amendment of the Company's Charter;
+ Company’s internal management regulations;
+ Other issues (if any).
        - Expected date: 4/2018
    

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