PVX: Notice of record date for Extraordinary 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: 09/09/2019
5. Ex-date: 06/09/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: Petro Vietnam Construction Joint Stock Corporation
          - Agenda:
+ Personnel of the Board of Directors;
+ Approval of the amendment of the main equipment supply contract of the plant - Thai Binh 2 Thermal Power Plant Project;
+ Other issues under the authority of the General Meeting of Shareholders.
   

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