PLX to list shareholders attending Annual General Meeting 2018

Petrolimex

08:58 AM @ Friday - 23 March, 2018

The Board of Management of the Vietnam National Petroleum Group (Petrolimex/PLX) would like to inform shareholders about the listing of shareholders entitled to attend the Annual General Meeting 2018.

VIETNAM NATIONAL PETROLEUM GROUP...........................SOCIALIST REPUBLIC OF VIETNAM

...............No: 0323/PLX-HĐQT.............................................Independence – Freedom – Happiness

Hanoi, March 21, 2018

ANNOUNCEMENT

Re: the listing of shareholders entitled to attend the Annual General Meeting 2018

In pursuance to the Vietnam National Petroleum Group’s regulations;

In pursuance to Resolution dated January 15, 2018 of the Vietnam National Petroleum Group’s Board of Management;

The Vietnam National Petroleum Group’s Board of Management would like to inform shareholders of the listing of shareholders entitled to attend the Annual General Meeting as follows:

  1. The Annual General Meeting: 8:30am, April 27, 2018
  2. Registration deadline: April 11, 2018
  3. The Annual General Meeting’s agenda and documents will be available at the Group’s website:www.petrolimex.com.vn

Thank you!

P.P. PLX BOARD OF MANAGEMENT

CHAIRMAN

Signed and sealed

Vietnam National Petroleum Group - Petrolimex (PLX)

Committed to constantly making an effort to go further on the path of development and bring the lives of Vietnamese people and all Petrolimex employees to new heights in the future