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

1. Issuer: Hai Phong Petrolimex Transportation and Services Joint Stock Company
2. Stock code: PTS
3. Par value: VND10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: 02/04/2019
          - Place: Hall of the company
          - Agenda:
+ Report on business results in 2018 and plan for 2019;
+ Operation report of the Board of Directors in 2018;
+ Report on activities of the Supervisory Board in 2018;
+ Audited financial statements and profit distribution plan 2018;
+ Settlement of salary, remuneration for the Board of Directors, Supervisory Board in 2018;
+ Salary and remuneration plans for the Board of Directors, Supervisory Board in 2019;
+ Proposal to approve the selection of auditing company for fiscal year 2019;
+ Other contents under the authority of the General Meeting of Shareholders.    

HNX

>   NHA: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   MSR: Notice of record date for annual General meeting of Shareholders 2019 (04/03/2019)

>   NFC: Financial Statement FY 2018 (04/03/2019)

>   MEC: Financial Statement Quarter 4/2018 (holding company) (04/03/2019)

>   PPE: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   PMB: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   MEC: Financial Statement Quarter 4/2018 (04/03/2019)

>   GLC: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   GTS: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   GHC: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)