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

1. Issuer: North Petro Vietnam Fertilizer & Chemicals Joint Stock Company
2. Stock code: PMB
3. Par value: VND10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Expected place: Ha Noi City
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: The Company will inform later
    

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