PMG: Record date for Annual General Meeting 2018

On March 21, 2018, the Hochiminh Stock Exchange issued Announcement No.417/TB-SGDHCM about the record date of Petro Center Corporation (stock code: PMG) as follows:

-        Ex-right date: April 03, 2018 

-        Record date: April 04, 2018                       

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

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 18, 2018        

-        Meeting venue: New World SaiGon Hotel, Hochiminh City.

HOSE

>   GEX: Record date for Annual General Meeting 2018 (23/03/2018)

>   CCL: Record date for Annual General Meeting 2018 (23/03/2018)

>   AAM: Resolution of Annual General Meeting 2017 (23/03/2018)

>   XPH: Financial Statement FY 2017 (23/03/2018)

>   TA3: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   DC4: Financial Statement FY 2017 (22/03/2018)

>   IDJ: Notice of record date for AGM 2018 (22/03/2018)

>   ITQ: Notice of record date for AGM 2018 (22/03/2018)

>   CIA: Financial Statement FY 2017 (22/03/2018)

>   CIA: Financial Statement FY 2017 (holding company) (22/03/2018)