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

1. Issuer: PV OIL LUBE Joint Stock Company
2. Stock code: PVO
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: to be informed later
          - Time: 10/04/2019
          - Agenda: 
               + Report of 2018 and plan of 2019
               + Selection Auditor of 2019
               + Approval Audited F.S 2018
               + Others

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