PVX: Notice of record date for AGM 2018

1. Issuer: Petro Vietnam Construction Joint Stock Corporation
2. Stock code: PVX
3. Par value: VND10,000/share
4. Record date: 28/05/2018
5. Ex-date: 25/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Petro Vietnam Construction Joint Stock Corporation - Floor 25, CEO Building, HH2-1, Me Tri Ha, Me Tri Ward, Nam Tu Liem District, Hanoi
          - Agenda:
+ Business results and financial reports in 2017;
+ Production and business plan in 2018;
+ Other contents under the authority of the General Meeting of Shareholders.
          - Exercise date: Will be announced later on invitation letter by the company.
   

HNX

>   MKP: Financial Statement FY 2017 (holding company) (14/05/2018)

>   MKP: Financial Statement FY 2017 (consolidated) (14/05/2018)

>   LLM: Time and Place for Annual General Meeting of Shareholders 2018 (14/05/2018)

>   VLP: Explanation for opinions of auditors on the Financial Statement of QI 2018 (14/05/2018)

>   CTC: Approve the 2018 business plan (14/05/2018)

>   DZM: Notice on the record date for participating Annual General Meeting of Shareholders (14/05/2018)

>   SGP: Explanation for the difference in financial statement QI 2018 year on year (14/05/2018)

>   WCS: Documents for General Meeting of Shareholders (11/05/2018)

>   TMB: Documents for General Meeting of Shareholders (11/05/2018)

>   VNF: Documentary on correction of annual General meeting of Shareholders 2018 (11/05/2018)