BSR: Notice of record date for a ballot

1. Issuer: Binh Son Refining and Petrochemical Company Limited
2. Stock code: BSR
3. Par value: VND 10,000/share
4. Record date: 25/12/2018
5. Ex-date: 24/12/2018
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Content of the ballot:
+ Resignation and election of members of the Board of Directors;
+ Other matters.
          - Expected date: 10/01/2019
          - Place: 208 Hung Vuong Boulevard, Tran Phu Ward, Quang Ngai City, Quang Ngai Province.

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