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

1. Issuer: Thanh Hoa Petroleum Construction Joint Stock Company
2. Stock code: PVH
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Thanh Hoa Petroleum Construction Joint Stock Company
          - Agenda: issue of General Meeting of Shareholders
          - Time: to be informed later

HNX

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

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

>   NHH: Notice of record date for annual General meeting of Shareholders 2019 (26/02/2019)

>   MEF: Notice of record date for annual General meeting of Shareholders 2019 (26/02/2019)

>   DAD: Notice of record date for AGM 2019, cash dividend payment (26/02/2019)

>   HPB: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2018 in cash (26/02/2019)

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

>   DNY: Notice of record date for AGM 2019 (26/02/2019)

>   ADC: Notice of record date for AGM 2019, cash dividend payment (26/02/2019)

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