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

1. Issuer: Petrovietnam Oil Nam Dinh Joint Stock Company
2. Stock code: PND
3. Par value: VND10,000/share
4. Record date: 03/05/2018
5. Ex-date: 02/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 18/05/2018
          - Place: Head office of the Company, No. 115C Dau khi alley, Giai Phong,Truong Thi, Nam Dinh city, Nam Dinh
          - Agenda:
               + Report 2017 and plan 2018 of the BOD;
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Report 2017 and plan 2018 of Supervisory Board;
               + Audited financial report 2017;
               + Plan of profit distribution of 2017; plan 2018;
               + Selection of Auditor for 2018;
               + Remuneration for the BOD and Supervisory Board in 2018;
               + Dismissal of Member of Supervisory Board.

HNX

>   ND2: Financial Statement Quarter 1/2018 (19/04/2018)

>   NS2: Time and Place for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   VCM: Financial Statement Quarter 1/2018 (19/04/2018)

>   V12: Financial Statement Quarter 1/2018 (19/04/2018)

>   TXM: Financial Statement Quarter 1/2018 (19/04/2018)

>   TFC: Notice of record date for AGM 2018 (19/04/2018)

>   CNT: Extension of the annual General Meeting of Shareholders 2018 (19/04/2018)

>   BRR: Extension of the annual General Meeting of Shareholders 2018 (19/04/2018)

>   CC4: Record date of the annual General Meeting of Shareholders 2018 (19/04/2018)

>   ASD: Invitation letter to the annual General Meeting of Shareholders 2018 (19/04/2018)