PVX: Notice of record date for extraordinary general meeting of shareholders 2018

1. Issuer: Petro Vietnam Construction Joint Stock Corporation

2. Stock code: PVX

3. Par value: VND10,000/share

4. Record date: 08/10/2018

5. Ex-date: 05/10/2018

6. Reason:

     * Extraordinary General Meeting of Shareholders 2018:

          – Exercise rate: 1:1 (01 share – 01 voting right)

          – Place:Petro Vietnam Construction Joint Stock Corporation  – Floor 25, Tower CEO, Lot HH2, New Urban Area, Me Tri Ha, Pham Hung Street, Tu Liem, Hanoi

          – Agenda: 

+ Dismiss and elect additional members of the Board of Directors 

+ Some other issues

            – Exercise date: The Company will inform later in the invitation letter sent to each shareholder