PIT: Board resolution on holding annual general meeting

The Board of Directors of Petrolimex International Trading Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 18, 2019

-       Meeting date: 8:30 am, April 11, 2019

-       Meeting venue: The Meeting Room of Petrolimex International Trading Joint Stock Company, 54 - 56 Bui Huu Nghia, ward 5, district 5, Ho Chi Minh city.

HOSE

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>   FUCTVGF1: Record date for Annual General Meeting 2019 (28/02/2019)

>   FUCTVGF2: Record date for Annual General Meeting 2019 (28/02/2019)

>   TRC: Record date for Annual General Meeting 2019 (28/02/2019)

>   IDI: Record date for Annual General Meeting 2019 (28/02/2019)