BSR: Notice of record date for AGM 2019 and for a ballot

1. Issuer: Binh Son Refining and Petrochemical Company Limited
2. Stock code: BSR
3. Par value: VND 10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Expected date: 25/04/2019
          - Place: Hall of Binh Son Refining and Petrochemical Company Limited (Binh Tri commune, Binh Son district, Quang Ngai province)
          - Agenda: Approval of the contents under AGM 2019.
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Expected date: 25/03/2019 - 10/04/2019
          - Content of the ballot:
+ Approval of FEED design and cost budget of Dung Quat NCMR NMLD project;
+ Approval of the Board of Directors to decide issues under the authority of AGM in implementing the Project.

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