POB: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Thai Binh PetroVietnam Oil Joint Stock Company 2. Stock code: POB 4. Par value: VND10,000/share 5. Record date: 05/04/2018 6. Ex-date: 04/04/2018 7. Reasons: * Annual General Meeting of Shareholders 2018: - Exercise rate:1 share – 1 vote - Expected exercise date: 13/04/2018 - Place: No. 545 Tran Lam, Tran Lam ward, Thai Binh city - Agenda: + Report of the BOD; + Report of Supervisory Board; + 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; + Selection of Auditor for 2018;
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