PTS: Notice of record date for 2009 annual general meeting of shareholders

PTS announces the notice of record date for 2009 annual general meeting of shareholders as follows:

-         Name of the issuer: HaiPhong Petrolimex Transportation and Services JSC

-         Stock code: PTS

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 2/3/2009

-         Ex-date:

+ For T+3 transactions: 26/2/2009

+ For T+2 transactions: 27/2/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 26/2/2009,

27/2/2009)

-         Reasons: 2009 annual meeting of shareholders

-         Exercise rate: 1 share – 1 voting right

Exercise date: 31/3/2009

-         Place: will be informed later

-         Vietnam Securities Depository suspends the depository of PTS on 27/2, 2/3, and 3/3/2009

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