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

1. Issuer: Petro Vietnam Construction Joint Stock Corporation
2. Stock code: PVX
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: 01 share – 01 voting rights
          - Place: The company will inform later in the invitation letter
          - Agenda:
+ Business results and financial statements in 2019;
+ Approving the business plan for 2020;
+ Other issues under the authority of General Meeting of Shareholders
           - Exercise date: The company will inform later in the invitation letter
    

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