PCG: Notice of record date for the first extraordinary general meeting of shareholders 2018

1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Par value: VND10,000/share
4. Record date: 23/05/2018
5. Ex-date: 22/05/2018
6. Reasons:
     * The first extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Petroleum Institute Building, 167 Trung Kinh Street, Cau Giay District, Hanoi
          - Agenda:
+ Electing additional members of the Board of Directors and Supervisors;
+ Other contents under the authority of the General Meeting of Shareholders (if any).
        - Expected date: 6/2018.
    

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