GAS: Record date for AGM 2020

On January 22, 2020, the Hochiminh Stock Exchange issued Announcement No.67/TB-SGDHCM about the record date of PetroVietnam Gas Joint Stock Corporation as follows:

-   Ex-right date: February 27, 2020

-   Record date: February 28, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 14, 2020

-   Meeting venue: at PV Gas.

HOSE

>   THG: THG allowed to extend the submission of financial statements (30/01/2020)

>   VJC: VJC allowed to extend the submission of financial statements (30/01/2020)

>   VNM: VNM asks for the extension of submission of financial statements (30/01/2020)

>   GIL: BOD approves the financial statements in Q4.2019 (30/01/2020)

>   HII: HII allowed to extend the submission of financial statements (30/01/2020)

>   OGC: OGC allowed to extend the submission of financial statements (30/01/2020)

>   ITA: ITA allowed to extend the submission of financial statements (30/01/2020)

>   PGC: PGC asks for the extension of submission of financial statements (30/01/2020)

>   TH1: Financial Statement Quarter 4/2019 (30/01/2020)

>   TVN: Financial Statement Quarter 4/2019 (30/01/2020)