PMB: Notice of record date for AGM 2018

1. Issuer: North Petro Vietnam Fertilizer & Chemicals Joint Stock Company
2. Stock code: PMB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Ha Noi
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 04/2018
  

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