PCG: Notice of record date for the first Extraordinary General Meeting of Shareholders of 2019

1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Par value: VND10,000/share
4. Record date: 25/07/2019
5. Ex-date: 24/07/2019
6. Reason:
     * The First Extraordinary General Meeting of Shareholders of 2019
          - Exercise rate: 01 share – 01 voting right
          - Place: Meeting room of Vietnam Petroleum Institute, No.167 Trung Kinh, Yen Hoa ward, Cau Giay district, Hanoi city
          - Agenda:
+ To approve the resignation of members of the BOD;
+ To elect additional members of the BOD for the term of 2019-2024;
+ Other issues (if any).
          - Expected date: 08/2019.
    

HNX

>   DST: Notice of unsuccessfully organizing the 2nd Annual General Meeting of Shareholders 2019 (12/07/2019)

>   ART: Change in Business Registration Certificate (12/07/2019)

>   DCL: Decision on the termination of operation of branch (12/07/2019)

>   KDH: Changes in 24th Business Registration Certificate (12/07/2019)

>   VCA: Financial Statement Quarter 2/2019 (12/07/2019)

>   EIN: Notice of holding the second Annual General Meeting of Shareholders of 2019 (12/07/2019)

>   VTJ: Change in Business Registration Certificate (12/07/2019)

>   MBB: Change of name and address of Hong Bang transaction office (12/07/2019)

>   MBB: Change of address of Vinh Hai transaction office (12/07/2019)

>   HTT: BOD resolution on the holding of second AGM in 2019 (12/07/2019)