PVL: Notice of record date for AGM 2018

1. Issuer: Petroleum Real Estate Joint Stock Company
2. Stock code: PVL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2018
6. Ex-date: 03/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The company will inform later
          - Agenda:
+ Report on the operation of the Board of Directors in 2017 and plan for 2018;
+ Report on activities of the Supervisory Board in 2017 and plan for 2018;
+ Report on business results in 2017 and production and business plan for 2018;
+ Audited financial statement 2017;
+ The plan to pay remuneration to the Board of Directors and Supervisory Board in 2017 and estimated remuneration in 2018;
+ Selection of auditing company for fiscal year 2018;
+ Other issues under the authority of the General Meeting of Shareholders (if any).
         - Expected date: 04/2018
   

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