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PND: Notice of record date for a ballot
HNX - 11/11/2020 2:23:00 PM
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1. Issuer: Petrovietnam Oil Nam Dinh Joint Stock Company
2. Stock code: PND
3. Par value: VND10,000/share
4. Record date: 25/11/2020
5. Ex-date: 24/11/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Contents under the authority of the General Meeting of Shareholders consulting via a ballot
          - Exercise date: 10/12/2020
          - Exercise place: Headquarter of the Company, No. 115C Petro lane, Giai Phong street, Truong Thi ward, Nam Dinh city, Nam Dinh province
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