PTX: Notice of record date for Extraordinary General Meeting of Shareholders

• Name of the company: Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
• Stock code: PTX
• Par value: VND 10,000
• Stock type: common stock
• Record date: 06/12/2018
• Reasons:  Extraordinary General Meeting of Shareholders
• Exercise rate:1 share – 1 vote
• Expected exercise date: December 2018
• Place: Head quarter off Petrolimex Nghe Tinh Transportation 
• Agenda: share issuance to outstanding shareholders

HNX

>   MSC: Change in the business registration certificate (20/11/2018)

>   GLT: Reviewed financial statement 2018 (holding company) (20/11/2018)

>   GLT: Reviewed financial statement 2018 (20/11/2018)

>   BID: Resolution on the AGM (20/11/2018)

>   SII: BOD resolution on the business plan in 2019 (20/11/2018)

>   DTI: Financial Statement Quarter 2/2018 (20/11/2018)

>   PVE: Financial Statement Quarter 3/2018 (holding company) (20/11/2018)

>   PVE: Financial Statement Quarter 3/2018 (20/11/2018)

>   DTD: Change in the business registration certificate (20/11/2018)

>   SHB: Change in address of headquarter of branch, transaction office (19/11/2018)