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

1. Issuer: Viet Nam Gas and Chemicals Transportation Corporation
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share : 01 voting right).
          - Place: Will be announced later on invitation letter by the company
          - Agenda:
1. Report on business and production results in 2018 and plan for 2019;
2. Report of the Board of Directors on 2018 activities and 2019 plans;
3. Report of the Supervisory Board on activities in 2018 and plan for 2019;
4. Audited financial statements in 2018;
 5. Business plan in 2019;
6. Restructuring the workforce and salary fund of 2019;
7. Statement on the appropriation of funds in 2019;
8. The selection of auditing company for fiscal year 2019;
9. Remuneration of board members, Supervisory Board in 2018 and remuneration plan of board members, Supervisory Board in 2019;
10. Dismiss the member of the Board of Directors for the term of 2018-2023;
11. Election of the member of the Board of Directors for the term of 2018-2023;
12. Dismiss the member of the Supervisory Board for the term 2018-2023;
13. Election of the member of the Supervisory Board for the term of 2018-2023;
14. Other contents (if any).
          - Expected date: From  20/04/2019 to  22/04/2019
    

HNX

>   SJS: Record date for Annual General Meeting 2019 (22/03/2019)

>   HTR: Financial Statement FY 2018 (22/03/2019)

>   HTG: Financial Statement FY 2018 (consolidated) (22/03/2019)

>   HTG: Financial Statement FY 2018 (holding company) (22/03/2019)

>   HTE: Financial Statement FY 2018 (22/03/2019)

>   VGR: Financial Statement FY 2018 (22/03/2019)

>   SBL: Financial Statement FY 2018 (22/03/2019)

>   TCI: Financial Statement FY 2018 (22/03/2019)

>   SB1: Financial Statement FY 2018 (22/03/2019)

>   DRC: BOD resolution on the holding of AGM 2019 (22/03/2019)