PPE: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: PetroVietnam Power Engineering Consulting JSC
2. Stock code: PPE
3. Par value: VND10,000/share
4. Record date: 12/09/2019
5. Ex-date: 11/09/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Time: to be informed later
          - Agenda:
+ Personnel of the Board of Directors;
+ Other issues (if any).

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