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

1. Issuer: PetroVietnam Premier Recreation Joint Stock Company
2. Stock code: PVR
3. Par value: VND10,000/share
4. Record date: 26/02/2019
5. Ex-date: 25/02/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed later
          - Agenda: report of 2018 and plan of 2019, change in personnel and others
          - Expected time: April or May 2019
  

HNX

>   NED: Financial Statement Quarter 4/2018 (31/01/2019)

>   ND2: Notice of record date for General Meeting of Shareholders 2019 (31/01/2019)

>   VTC: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   VTC: Financial Statement Quarter 4/2018 (31/01/2019)

>   VGS: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   IPA: Financial Statement Quarter 4/2018 (consolidated) (31/01/2019)

>   IPA: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   KTC: Financial Statement Quarter 4/2018 (31/01/2019)

>   HTG: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   ICN: Financial Statement FY 2018 (31/01/2019)