PET: Record date for Annual General Meeting 2018

On March 20, 2018, the Hochiminh Stock Exchange issued Announcement No.406/TB-SGDHCM about the record date of Petrovietnam General Services Corporation (stock code: PET) as follows:

-        Ex-right date: April 04, 2018 

-        Record date: April 05, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 20, 2018 - April 29, 2018     

-        Meeting venue: in Hochiminh City. (The particular time and venue will be announced later).

HOSE

>   PDN: Notice of the holding of Annual General Meeting 2018 (22/03/2018)

>   VSI: VSI delays Annual General Meeting (22/03/2018)

>   TS4: Record date for Annual General Meeting 2018 (22/03/2018)

>   TMG: Explanation for the difference between combined financial statement and audited consolidated financial statement 2017 year on year (22/03/2018)

>   TNM: Notice of cancellation of the record date of General Meeting of Shareholders of TNM of Vietnam Securities Depository (22/03/2018)

>   STV: Documents of General Meeting of Shareholders of 2018 (22/03/2018)

>   TAP: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (22/03/2018)

>   SHX: Board Resolution on convening Annual General Meeting of Shareholders of 2018 (22/03/2018)

>   SMB: Explanation for the difference in audited financial statement 2017 year on year (22/03/2018)

>   SNC: Board Resolution on holding Annual General Meeting of Shareholders of 2018 (22/03/2018)