PMS: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Petroleum Mechanical Stock Company
2. Stock code: PMS
3. Par value: VND10,000/share
4. Record date: 22/02/2019
5. Ex-date: 21/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place and exercise date: The company will announce the place and exercise date of the meeting in the invitation
          - Agenda: General Meeting of Shareholders 2019
         
  

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