PVL: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Petroleum Real Estate Joint Stock Company
2. Stock code: PVL
3. Par value: VND10,000/share
4. Record date: 02/01/2019
5. Ex-date: 28/12/2018
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: 3rd floor hall, 25T2 building, N05, Nguyen Thi Thap street, Trung Hoa ward, Cau Giay district, Hanoi
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders

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