PND: Notice of record date for a ballot

1. Issuer: Petrovietnam Oil Nam Dinh Joint Stock Company
2. Stock code: PND
3. Par value: VND10,000/share
4. Record date: 20/11/2019
5. Ex-date: 19/11/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 vote
          - Content of the ballot: issues of GMS's authorities
          - Expected exercise date: 05/12/2019
          - Place: Headquarter of Petrovietnam Oil Nam Dinh Joint Stock Company

HNX

>   HSA: Selection of Auditor for Fiscal year 2019 (04/11/2019)

>   HDBank (HDB) pre-tax profit up record 51 per cent in third quarter (03/11/2019)

>   HDBank (HDB) pre-tax profit up record 51 per cent in third quarter (03/11/2019)

>   FDT: General mandate by consulting shareholders via a ballot (01/11/2019)

>   DID: Report on result of the private placement (01/11/2019)

>   DID: Change in number of outstanding shares with voting rights (01/11/2019)

>   FT1: Extraordinary General Mandate 2019 (01/11/2019)

>   X20: Giải trình báo cáo tài chính quý 3.2019 (01/11/2019)

>   ATD: Signing of auditing contract (01/11/2019)

>   BRR: Confirmation on change in business registration content (01/11/2019)