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

1. Issuer: North Petro Vietnam Fertilizer & Chemicals Joint Stock Company
2. Stock code: PMB
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: The company will inform later
          - Place: Ha Noi city
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
   

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