The Board of Directors of Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company approved the agenda and documents for the 2019 extraordinary general meeting of shareholders as follows:

-       Meeting date: 08:30, October 31, 2019

-       Meeting venue: InterContinental Saigon Hotel, 39 Le Duan, Ben Nghe ward, District 1, Ho Chi Minh city.

-       Contents:

• Approving the election of Board of Directors for the term of 2019-2024;
• Approving the election of Board of Supervisors for the term of 2019-2024;
• Approving the supplement of new business lines;
• Other issues (if any).