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

1. Issuer: PetroVietnam Oil Phu Yen Joint Stock Company
2. Stock code: PPY
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected place: Tuy Hoa City, Phu Yen Province (The Company will inform later in the Invitation letter sent to each shareholder)
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 9:00 am on April 18, 2020 (The Company will inform later in the Invitation letter sent to each shareholder)
     

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