PGD: Board resolution on holding annual general meeting

Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company announces Board Resolution No.06 dated February 25, 2019 as follows:

    The Board of Directors of Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 28, 2019

-       Meeting date: expected on April 23, 2019

-       Meeting venue: in District 1, Ho Chi Minh city

HOSE

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

>   SDE: Reviewed financial statement 2018 (26/02/2019)

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>   HDG: Board resolution on holding annual general meeting (26/02/2019)

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>   STV: Board resolution on convening the annual General Meeting of Shareholders 2019 (26/02/2019)

>   STV: Notice of record date for General Meeting of Shareholders 2019 (26/02/2019)