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

1. Issuer: Petroleum General Distribution Services Joint Stock Company
2. Stock code: PSD
3. Par value: VND10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 ( 01 share : 01 voting right)
          - Expected place: Petrosetco meeting room, No. 1-5 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City.
          - Agenda:
+ Report of the Board of Directors on operation in 2018 and plan for 2019;
+ Report of the Board of Directors on business results in 2018 and business plan for 2019;
+ Report of the Supervisory Board in 2018;
+ Audited financial statements 2018;
+ Other important issues under the authority of the General Meeting of Shareholders.
           - Expected date: 14pm - 23/04/2019
   

HNX

>   DGC: Financial Statement FY 2018 (holding company) (21/03/2019)

>   DC2: Financial Statement FY 2018 (21/03/2019)

>   BTS: Financial Statement FY 2018 (21/03/2019)

>   LDG: Resolution of Annual General Meeting 2019 (21/03/2019)

>   SKV: Financial Statement FY 2018 (holding company) (21/03/2019)

>   SKV: Financial Statement FY 2018 (21/03/2019)

>   C22: Financial Statement FY 2018 (21/03/2019)

>   FHN: Financial Statement FY 2018 (21/03/2019)

>   AVC: Notice of record date for AGM 2019 (21/03/2019)

>   EMS: Financial Statement FY 2018 (21/03/2019)