PCN: Notice of record date for AGM 2018

1. Issuer: DMC - Northern Petrolium Chemicals Joint Stock Company
2. Stock code: PCN
3. Par value: VND10,000/share
4. Record date: 13/04/2018
5. Ex-date: 12/04/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: DMC - Northern Petrolium Chemicals Joint Stock Company
          - Agenda:
+ Report on production and business in 2017 and the plan for 2018;
+ Report on the performance of the BOD in 2017 and the plan for 2018;
+ Report on the activities of the Supervisory Board in 2017 and the plan for 2018;
+ Audited financial statements 2017;
+ The report on the salary and remuneration of the BOD and the Supervisory Board in 2017 and submit the salary and remuneration in 2018;
+ The election of members of the Board of Directors;
+ The selection of auditing company for fiscal year 2018;
+ Some other issues.
            - Exercise date: 26/04/2018 
    

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