PBK: Notice of record date for General Meeting of Shareholders

1. Issuer: Bac Kan PetroVietNam Power Joint Stock Company
2. Stock code: PBK
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 vote
          - Place: Bac Kan PetroVietNam Power Joint Stock Company
          - Time: to be informed later
          - Agenda:
+ Report of 2018, plan of 2019;
+ Audited F.S 2018
+ Selection Auditor for Fiscal year 2019
+ Others

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