On May 22, 2019, the Hochiminh Stock Exchange issued Announcement No.746/TB-SGDHCM about the record date of Petro Capital & Infrastructure Investment Joint Stock Company as follows:

-   Ex-right date: June 06, 2019

-   Record date:  June 07, 2019

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

-   Meeting time: expected in June 28, 2019

-   Meeting venue: expected at district 7, Hochiminh.