GAS: BOD resolution on the holding of AGM 2019 & payment dividend

On February 25, 2019, the Board resolution of PetroVietnam Gas Joint Stock Corporation approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: March 18, 2019

-       Meeting time: expected in April 09, 2019

-       Meeting venue: at head office.

2. Approved to pay second cash dividend for 2018:

-       Record date: March 18, 2019

-       Exercise ratio: 20%/charter capital (2,000 dongs/share)

-       Payment date: Q2.2019.

HOSE

>   HTI: Holding 2019 AGM (26/02/2019)

>   HDC: Record date for Annual General Meeting 2019 (26/02/2019)

>   DBD: DBD allowed to extend the submission of financial statements (26/02/2019)

>   SFG: SFG asks for the extension of submission of financial statements (26/02/2019)

>   PAN: PAN allowed to extend the submission of financial statements (26/02/2019)

>   CTF: Record date for Annual General Meeting 2019 (26/02/2019)

>   BMC: Record date for Annual General Meeting 2019 (26/02/2019)

>   BRC: Record date for Annual General Meeting 2019 (26/02/2019)

>   NLG: BOD resolution on record date for 2019 AGM (26/02/2019)

>   BAX: Financial Statement FY 2018 (26/02/2019)