PCG: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: Petroleum Institute Building, 167 Trung Kinh, Yen Hoa Ward, Cau Giay District, Hanoi City
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: In April 2020 (The Company will inform later in the Invitation letter)
  

HNX

>   L62: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   CXH: Financial Statement FY 2019 (12/03/2020)

>   NAW: Financial Statement FY 2019 (12/03/2020)

>   BT1: Financial Statement FY 2019 (11/03/2020)

>   BLI: Document for General Meeting of Shareholders (11/03/2020)

>   BSD: Document for General Meeting of Shareholders (11/03/2020)

>   APL: Invitation to Annual General Meeting of Shareholders 2020 (11/03/2020)

>   ABC: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   SVH: Financial Statement FY 2019 (11/03/2020)

>   VIM: Notice of organizing the Annual General Meeting of Shareholders of 2020 (11/03/2020)