PSI: Notice of record date for AGM 2018

1. Issuer: PetroVietnam Securities Incorporated
2. Stock code: PSI
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 11/04/2018
6. Ex-date: 10/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: No.18 Ly Thuong Kiet, Hoan Kiem District, Hanoi City
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 27/04/2018
   

HNX

>   KSQ: Notice of record date for AGM 2018 (27/03/2018)

>   SFI: Holding 2018 AGM (27/03/2018)

>   LM8: BODs Resolution on holding 2018 AGM (27/03/2018)

>   VCC: Financial Statement FY 2017 (27/03/2018)

>   UNI: Financial Statement FY 2017 (27/03/2018)

>   VE2: Notice of record date for Annual General Meeting of Shareholders 2018 (27/03/2018)

>   TVC: Notice of record date for Annual General Meeting of Shareholders 2018 (27/03/2018)

>   AMP: Financial Statement FY 2017 (27/03/2018)

>   AMP: Financial Statement FY 2017 (holding company) (27/03/2018)

>   BVN: Financial Statement FY 2017 (holding company) (27/03/2018)