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

1. Issuer: PetroVietnam Power Engineering Consulting JSC
2. Stock code: PPE
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place:  Will be announced later on invitation letter by the company
          - Agenda:
+ Report on activities of the Board of Directors in 2018 and plan for 2019;
+ Report on business results in 2018 and plan for 2019;
+ Audited financial statements for 2018;
+ Report of the Supervisory Board's operation in 2018 and plan for 2019;
+ Business performance results in 2018 and business plan for 2019;
+ Audited financial statements for 2018;
+ Plan to pay dividends in 2018;
+ Select auditing company in 2019;
+ Remuneration report of the Board of Directors, Supervisory Board in 2018 and plan for 2019;
+ Dismissing the Manager of the Company;
+ Approving the appointment of the Manager of the Company;
+ Change of address and legal representative of the Company;
+ Some other contents.
         - Expected date: 4/2019
 

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