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

1. Issuer: PV OIL LUBE Joint Stock Company
2. Stock code: PVO
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: 1:1 (1 share – 1 voting rights)
          - Exercise date: 08/04/2020
          - Place: Exact place will be informed in the invitation letter.
          - Agenda: + Report on the operation of the BOD in 2019 and direction for 2020;
+ Report on operating result of 2019 and business plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and direction for 2020;
+ Proposal for the audited financial statements 2019;
+ Proposal for the profit distribution of 2019 and plan for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board in 2019, plan for 2020;
+ Proposal for the selection of auditing company for 2020;
+ Additional election of the Supervisory Board term 2019-2024;
+ Other issues (if any).

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