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

1. Issuer: Petrovietnam – Nghe An Investment & Trading Joint Stock Company
2. Stock code: PXA
3. Par value: VND10,000/share
4. Record date: 30/01/2019
5. Ex-date: 29/01/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Fl. 24, Petro Nghe An building, # 7 Quang Trung, Vinh city
          - Agenda: Change in personnel
          - Time: to be informed later

HNX

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>   DLR: Financial Statement Quarter 4/2018 (holding company) (21/01/2019)

>   DNM: Financial Statement Quarter 4/2018 (21/01/2019)

>   DHT: Financial Statement Quarter 4/2018 (21/01/2019)

>   CPC: Financial Statement Quarter 4/2018 (21/01/2019)

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