PPS: Notice of record date for AGM 2018

1. Issuer: Petrovietnam Power Services JSC
2. Stock code: PPS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Floor 7, HH3 building, My Dinh Urban Area, My Dinh 1, Nam Tu Liem District, Hanoi
          - Agenda:
+ Report on business results in 2017 and business plan in 2018;
+ Report on the activities of the BOD in 2017 and the management plan in 2018;
+ Approve the profit distribution plan 2017 and profit distribution plan 2018;
+ Approve the audited financial statements for 2017;
 + Approve the remuneration payment for members of the BOD, the Supervisory Board in 2017 and the compensation plan for 2018;
+ Through the selection of auditing company for fiscal year 2018;
+ Other contents under the authority of the General Meeting of Shareholders
           - Meeting time: 16/04/2018
   

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