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

1. Issuer: Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
2. Stock code: PTX
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
          - Agenda: 
+ Report of 2018 and plan of 2019
+ Dividend payment 2018
+ Selection Auditor for 2019
+ Others

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