PCN: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: DMC - Northern Petrolium Chemicals Joint Stock Company
2. Stock code: PCN
3. Par value: VND10,000/share
4. Record date: 03/01/2019
5. Ex-date: 02/01/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: DMC-Northern Petrolium Chemicals Joint Stock Company
          - Agenda:
+ Proposal to the General Meeting of Shareholders on dismissal and election of members of the Board of Directors;
+ Proposal to the General Meeting of Shareholders on dismissal and election of members of the Supervisory Board;
+ Amendment of the Company's Charter;
+ Other contents  
          - Expected date: 16/01/2019 
   

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