PPS: Notice of record date for extraordinary general meeting of shareholders 2018 and dividend payment in cash
1. Issuer: Petrovietnam Power Services JSC 2. Stock code: PPS 3. Par value: VND10,000/share 4. Record date: 19/10/2018 5. Ex-date: 18/10/2018 6. Reason: * Extraordinary general meeting of shareholders 2018: - Exercise rate: 1:1 (01 share – 01 voting right) - Exercise date: 07/11/2018 - Place: Petrovietnam Power Services JSC - 7th floor, HH3 Building, My Dinh urban area, My Dinh 1 ward, South Tu Liem district, Hanoi city - Agenda: Resignation of Mr. Le Quoc Vinh from Member of Supervisory Board according to his desire and additional appointment of Member of Supervisory Board * Dividend payment in cash: - Exercise rate: 12%/share (shareholders receive VND1,200 for every 01 share they own) - Place of payment: + For deposited shares: Securities companies where shares of shareholders have been deposited. + For undeposited shares: Petrovietnam Power Services JSC on working days from 15/11/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above. - Exercise date: 15/11/2018
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