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

1. Issuer: Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company
2. Stock code: PSB
3. Par value: VND10,000/share
4. Record date: 13/02/2019
5. Ex-date: 12/02/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 vote
          - Place: Head quarter of Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company.
           - Expected time: March 2019
          - Agenda: report of 2018 and plan of 2019, selection auditor, others

   

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