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

1. Issuer: Petrovietnam Northern Gas Joint Stock Company
2. Stock code: PVG
3. Par value: VND10,000/share
4. Record date: 22/11/2018
5. Ex-date: 21/11/2018
6. Reason:
     * Extraordinary general meeting of shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place:  Will be announced later by the company
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: the second half of December 2018
    

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