PGS: Notice of record date for Annual General Meeting of Shareholders 2009

PGS announces the notice of record date for Annual General Meeting of Shareholders 2009 as follows:

-         Name of the issuer: Petrovietnam Southern Gas JSC

-         Stock code: PGS

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 24/02/2009

-         Ex-date:

+ For T+3 transactions: 20/02/2009

+ For T+2 transactions: 23/02/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 20/02; 23/02/2009)

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate: 1 share – 1 rights

-         Expected exercise date: 31/01/2009

-         Place: International Meeting Room, Rex Hotel, 141 Nguyen Hue, District 1, Hochiminh City

Vietnam Securities Depository suspends the depository of PGS on 23/02; 24/02; 25/02/2009

hastc

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