PCN: Notice of record date for extraordinary general meeting of shareholders 2018

1. Issuer: DMC - Northern Petrolium Chemicals Joint Stock Company
2. Stock code: PCN
3. Par value: VND10,000/share
4. Record date: 24/09/2018
5. Ex-date: 21/09/2018
6. Reasons:
     * Extraordinary general meeting of shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: DMC - Northern Petrolium Chemicals Joint Stock Company
          - Agenda:
+ The statement on the resignation and election of members of the Board of Directors;
+ The statement on transferring of share of Drilling Mud Corporation;
+ Some other issues.
         - Expected date:  04/10/2018.
     

HNX

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>   PPH: Explanation for the difference in reviewed financial statements of the first 6 months of 2018 of the Company (10/09/2018)

>   MLS: Change in Business Registration Certificate (10/09/2018)

>   MTA: Financial statement Q.II.2018 (consolidated) (10/09/2018)

>   MIG: Reviewed financial statement (consolidation) (10/09/2018)

>   DVH: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (10/09/2018)

>   VEA: Change in Business Registration Certificate (10/09/2018)

>   HAT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (10/09/2018)