PLX to list shareholders attending Annual General Meeting 2018

Petrolimex
08:58' SA - Thứ sáu, 23/03/2018

The Board of Management of the Vietnam National Petroleum Group (Petrolimex/PLX) would like to inform shareholders about the listing of shareholders entitled to attend the Annual General Meeting 2018.

VIETNAM NATIONAL PETROLEUM GROUP...........................SOCIALIST REPUBLIC OF VIETNAM

...............No: 0323/PLX-HĐQT .............................................Independence – Freedom – Happiness

Hanoi, March 21, 2018

ANNOUNCEMENT

Re: the listing of shareholders entitled to attend the Annual General Meeting 2018

In pursuance to the Vietnam National Petroleum Group’s regulations;

In pursuance to Resolution dated January 15, 2018 of the Vietnam National Petroleum Group’s Board of Management;

The Vietnam National Petroleum Group’s Board of Management would like to inform shareholders of the listing of shareholders entitled to attend the Annual General Meeting as follows:

  1. The Annual General Meeting: 8:30am, April 27, 2018
  2. Registration deadline: April 11, 2018
  3. The Annual General Meeting’s agenda and documents will be available at the Group’s website: www.petrolimex.com.vn

Thank you!

P.P. PLX BOARD OF MANAGEMENT

CHAIRMAN

Signed and sealed

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