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

1. Issuer: PETROVIETNAM URBAN DEVELOPMENT JOINT STOCK COMPANY
2. Stock code: PXC
3. Par value: VND10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 vote – 01 share)
          - Place: PETROVIETNAM URBAN DEVELOPMENT JOINT STOCK 
          - Time: April 2019
          - Agenda:
+ Report of 2018, plan of 2019
+ Profit distribution of 2018
+ Others

HNX

>   POS: Notice of record date for General Meeting of Shareholders 2019 (18/03/2019)

>   USC: Financial Statement FY 2018 (18/03/2019)

>   CKH: Financial Statement FY 2018 (18/03/2019)

>   CID: Financial Statement FY 2018 (18/03/2019)

>   BLT: Financial Statement FY 2018 (18/03/2019)

>   ACE: Financial Statement FY 2018 (18/03/2019)

>   VTX: Financial Statement FY 2018 (18/03/2019)

>   VQC: Financial Statement FY 2018 (18/03/2019)

>   VIM: Financial Statement FY 2018 (18/03/2019)

>   SVH: Financial Statement FY 2018 (18/03/2019)