PSW: Notice of record date for AGM 2018 and cash dividend payment

1. Issuer: South – W PetroVietnam Fertilizer and Chemicals Joint Stock Company
2. Stock code: PSW
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The company will inform later
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders.
          - Expected date: 12/04/2018
     * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: South – W PetroVietnam Fertilizer and Chemicals Joint Stock Company on working days from 12/04/2018. Securities certificate and Identification Card (original copy) are required. 
          - Exercise date: 12/04/2018
           

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