Petrolimex Gas Corporation - JSC announces Board Resolution No.010 dated February 19, 2019 as follows:

           The Board of Directors of Petrolimex Gas Corporation - JSC approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 19, 2019

-       Estimated meeting date: April 19, 2019

-       Meeting venue: The Meeting Hall of Petrolimex Gas Corporation - JSC, 20^th Floor, Mipec Building, 229 Tay Son, Dong Da, Ha Noi.