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

1. Issuer: Petro Vietnam Construction Joint Stock Corporation
2. Stock code: PVX
3. Par value: VND10,000/share
4. Record date: 08/10/2018
5. Ex-date: 05/10/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place:Petro Vietnam Construction Joint Stock Corporation  – Floor 25, Tower CEO, Lot HH2, New Urban Area, Me Tri Ha, Pham Hung Street, Tu Liem, Hanoi
          - Agenda: 
+ Dismiss and elect additional members of the Board of Directors 
+ Some other issues
            - Exercise date: The Company will inform later in the invitation letter sent to each shareholder
 

HNX

>   S72: Change in Business Registration Certificate (25/09/2018)

>   VNY: Notice of record date for General Meeting of Shareholders 2018 (25/09/2018)

>   GEG: Extraordinary General meeting of Shareholders 2018 (25/09/2018)

>   FSC: Change in business registration certificate (25/09/2018)

>   CEE: Changes in 15th Business Registration Certificate (25/09/2018)

>   HSG: Termination of operation of branch (25/09/2018)

>   HSA: Time and Place for second Extraordinary General Meeting of Shareholders 2018 (25/09/2018)

>   HAN: Financial Statement Quarter 2/2018 (holding company) (24/09/2018)

>   CVN: Notice of holding the extraordinary General Meeting of Shareholders (24/09/2018)

>   SVH: Documents for the General Meeting of Shareholders (24/09/2018)