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

1. Issuer: PETROVIETNAM URBAN DEVELOPMENT JOINT STOCK COMPANY
2. Stock code: PXC
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 06/04/2018
6. Ex-date: 05/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: April 2018
          - Place: Office of PVC-Mekong, lot D, Petrol urban area, Ngo Quyen, ward 1, Ca Mau city, Ca Mau province
          - Agenda:
                   + Report on operation results in 2017, operation plan 2018 of Manage Board and the BOD;
                   + Report 2017 and plan 2018 of Supervisory Board;
                   + Selection of Auditor for 2018;
                   + Audited financial report 2017;
                   + Plan of profit distribution and dividend payment of 2017; plan for 2018;
                   + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                   + Other issues.
 

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