PIT: Notice of the holding of Annual General Meeting 2018

Petrolimex International Trading Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 21, 2018

-          Meeting time: from 08:30am to 11:30am, Wednesday, April 18, 2018

-          Meeting venue: Meeting hall of Petrolimex International Trading Joint Stock Company

HOSE

>   PDV: Financial Statement FY 2017 (29/03/2018)

>   PSP: PSP_Documents for General Meeting of Shareholders (29/03/2018)

>   NSG: Notice of record date for Annual General Meeting of Shareholders 2018 (29/03/2018)

>   KCB: Time and Place for Annual General Meeting of Shareholders 2018 (29/03/2018)

>   DNY: Record date to hold AGM 2018 (29/03/2018)

>   HHG: Record date to hold AGM 2018 (29/03/2018)

>   CIA: Invitation to AGM 2018 (29/03/2018)

>   CKV: Financial Statement FY 2017 (29/03/2018)

>   CAN: Financial Statement FY 2017 (29/03/2018)

>   KMT: Notice of organization of annual General meeting of Shareholders 2018 (29/03/2018)