PSI: Notice of the holding of Annual General Meeting 2018

Petro Vietnam Securities Incorporated announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 11, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 27,  2018

-          Meeting venue: 18 Ly Thuong Kiet Street, Hoan Kiem District, Ha Noi City.

HOSE

>   VINAGLOBAL: Notice of the record date for the 2018 AGM (21/03/2018)

>   VTO: Notice of the holding of Annual General Meeting 2018 (21/03/2018)

>   VRC: Record date for Annual General Meeting 2018 (21/03/2018)

>   VNG: Record date for Annual General Meeting 2018 (21/03/2018)

>   TTF: Record date for Annual General Meeting 2018 (21/03/2018)

>   TMP: Board resolution on holding Annual General Meeting (21/03/2018)

>   TRA: Notice of the holding of Annual General Meeting 2018 (21/03/2018)

>   TCD: Notice of the cancellation of the record date for holding AGM 2018 (21/03/2018)

>   TDC: Record date for Annual General Meeting 2018 (21/03/2018)

>   DP3: Financial Statement FY 2017 (21/03/2018)