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

1. Issuer: Petrovietnam Northern Gas Joint Stock Company
2. Stock code: PVG
3. Par value: VND10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The Company will inform later 
          - Agenda:
+ Approving the final report of 2018 and plan for 2019
+ Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: At the end of April 2019     

HNX

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