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PBT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/13/2020 4:47:00 PM
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1. Issuer: Petro Vietnam Building and Commercial JSC
2. Stock code: PBT
3. Par value: VND10,000/share
4. Record date: 28/02/2020
5. Ex-date: 27/02/2020
6. Reason:
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Hall of Petro Vietnam Building and Commercial JSC, Binh Tri town, Binh Son district, Quang Ngai province
          - Date: Expected at the end of April 2020
(Exact date and place will be informed later)
          - Agenda: Approve contents come within the competence of Annual General Meeting of Shareholders 2020
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