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

1. Issuer: Cuu Long Petro Gas Transportation JSC
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 24/10/2018
5. Ex-date: 23/10/2018
6. Reason:
     * Extraordinary general meeting of shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: The Company will inform later in the Invitation letter sent to each shareholder
          - Agenda:
1. Change in business line;
2. Change in the name of company;
3. Change in the logo;
4. Amendment of the Company's Charter;
5. Approving the Company's internal management regulations;
6. Electing members of the Board of Directors, members of the Board of Supervisors for the term of 2018-2023 according the request of majority shareholders.
7. The plans of investment;
8. Other issues (if any).
          - Expected date: From 12/11/2018 to 16/11/2018.

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