PXT: Record date for 2018 AGM

On March 08, 2018, the Hochiminh Stock Exchange issued Announcement No.281/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of Petroleum Pipeline & Tank Construction Joint Stock Company as follows:

-   Ex-right date: March 22, 2018

-   Record date:  March 23, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 24, 2018.

-   Meeting venue: Gand Hotel, Vung Tau City,

HOSE

>   PGC: Record date for 1st 2017 cash dividend & holding 2018 AGM (09/03/2018)

>   PV2: Financial Statement FY 2017 (09/03/2018)

>   VCS: Financial Statement FY 2017 (08/03/2018)

>   VE1: Notice of record date for AGM 2018 (08/03/2018)

>   VCM: Financial Statement FY 2017 (08/03/2018)

>   TTL: Financial Statement FY 2017 (08/03/2018)

>   TTL: Financial Statement FY 2017 (holding company) (08/03/2018)

>   TPH: Financial Statement FY 2017 (08/03/2018)

>   THT: Financial Statement FY 2017 (08/03/2018)

>   SJE: Financial Statement FY 2017 (holding company) (08/03/2018)