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

1. Issuer: PetroVietnam Packaging Joint Stock Company
2. Stock code: PBP
3. Par value: VND10,000/share
4. Record date: 30/10/2019
5. Ex-date: 29/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 ( 01 share – 01 voting rights)
          - Exercise date: 15/11/2019
          - Place: Lot A1-3, Tra Kha Industrial Park, Ward 8, Bac Lieu city, Bac Lieu province.
          - Agenda: To approve the resignation and appointment of two members of the BOD and other contents (if any)
     

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