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

1. Issuer: Petro Vietnam Construction Joint Stock Corporation
2. Stock code: PVX
3. Par value: VND10,000/share
4. Record date: 06/05/2019
5. Ex-date: 03/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Place: Petro Vietnam Construction Joint Stock Corporation – 25th floor, CEO building, HH2-1 lot, Me Tri Ha urban area, Me Tri ward, Nam Tu Liem district, Hanoi
          - Agenda:
+ Business results and financial statements 2018;
+ Business plan in 2019;
+ Other issues under the authority of the General Meeting of Shareholders
         - Exercise date: The company will inform in the invitation letter

HNX

>   PVV: Notice of record date for General Meeting of Shareholders 2019 (11/04/2019)

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>   CTR: Financial Statement FY 2018 (11/04/2019)

>   CTR: Financial Statement FY 2018 (holding company) (11/04/2019)

>   CC1: Financial Statement FY 2018 (holding company) (11/04/2019)

>   CT3: Financial Statement FY 2018 (holding company) (11/04/2019)

>   C4G: Financial Statement FY 2018 (holding company) (11/04/2019)

>   BHV: Financial Statement FY 2018 (11/04/2019)

>   C4G: Financial Statement FY 2018 (11/04/2019)

>   CC1: Financial Statement FY 2018 (11/04/2019)