PSP: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Dinh Vu Petroleum Services Port Joint Stock Company
2. Stock code: PSP
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:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: Meeting hall of Dinh Vu Petroleum Services Port Joint Stock Company, Dinh Vu Industrial zone, Dong Hai 2, Hai An, Hai Phong 
          - Exercise date: April 2018
          - Agenda:
                  + Report 2017 and plan 2018 of the BOD;
                  + Report on operation results 2017 and plan 2018;
                  + Audited financial report 2017 and selection of auditor for 2018;
                  + Report 2017 and plan 2018 of Supervisory Board;
                  + Other issues.

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