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

1. Issuer: Petrovietnam Northern Gas Joint Stock Company
2. Stock code: PVG
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: The company will inform later
          - Agenda: Approve the final reports in 2019, the plan for 2020 and some issues under the authority of the General Meeting of Shareholders.
          - Expected date: The second half of April 2020
     

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