PND: Notice of record date for ballot

1. Issuer: Petrovietnam Oil Nam Dinh Joint Stock Company
2. Stock code: PND
3. Par value: VND10,000/share
4. Record date: 15/08/2018
5. Ex-date: 14/08/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 01 share – 01 vote
          - Content of the ballot: Change in personnel
          - Expected exercise date: 04/09/2018
           - Place: Head quarter of Petrovietnam Oil Nam Dinh Joint Stock Company

HNX

>   NQN: Explanation for the difference in FS 2017 (02/08/2018)

>   NCS: Corporate Governance Report of the first 06 months of 2018 (02/08/2018)

>   FRT: Board approves the transaction with related companies (02/08/2018)

>   VLB: Report on result of purchasing 30,200 shares from the employees and staff who leave off work from 11.7.2018 to 26.7.2018 (02/08/2018)

>   TH1: Corporate Governance Report (first 06 months) (02/08/2018)

>   C47: BOD resolution on the additional business lines (02/08/2018)

>   AGR: Adjustment of establishment and operation license (02/08/2018)

>   VND: Signing the audit contract (02/08/2018)

>   MCH: Admission of additional registration shares (MCH) (02/08/2018)

>   SP2: Report on the transaction result of treasury shares (02/08/2018)