Materials Petroleum Joint Stock Company announces Board Resolution No.233/VX dated February 28, 2019 as follows:

     The Board of Directors of Materials Petroleum Joint Stock Company approved the plan for holding the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: March 28, 2019

-       Meeting date: expected on April 19, 2019

-       Meeting venue: 10^th Floor, COMECO Building, 549 Dien Bien Phu, ward 3, district 3, HCMC