On March 25, 2019, the Hochiminh Stock Exchange issued Announcement No.466/TB-SGDHCM about the record date of Viet Nam National Petroleum Group as follows:

-   Ex-right date: April 04, 2019

-   Record date: April 05, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 26, 2019

-   Meeting venue: Melia Hotel, 44B Ly Thuong Kiet, Hoan Kiem District, Ha Noi City.