PTS: Notice of record date for AGM 2018

1. Issuer: Hai Phong Petrolimex Transportation and Services Joint Stock Company
2. Stock code: PTS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: 29/03/2018
          - Place: Hai Phong Petrolimex Transportation and Services Joint Stock Company, No. 61 Ngo Quyen, Ngo Quyen District, Hai Phong City
          - Agenda:
+ Report on business results in 2017 and plan for 2018;
+ Report on activities of the Board of Directors in 2017;
+ Report on activities of the Supervisory Board in 2017;
+ Audited financial statement for 2017 and profit distribution plan for 2017;
+ The salary and remuneration settlement for the Board of Directors and the Supervisory Board in 2017;
+ Statement on the salary and remuneration plan of the Board of Directors and the Supervisory Board in 2018;
+ Selection of auditing company for fiscal year 2018;
+ Some other contents.
   

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