PVE: Notice of record date for Annual General Meeting of Shareholders

Petrovietnam Investment Consultancy and Engineering JSC announces the notice of record date for Annual General Meeting of Shareholders as folllows:

-         Stock code: PVE

-         Par value: VND 10,000

-         Stock type: common shares

-         Record date: 31/3/2009

-         Ex-date:

+ For T+3 transactions: 27/3/2009

+ For T+2 transactions: 30/3/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 27 and 30/3/2009)

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/4/2009

-         Place: Rex hotel 141 Nguyen Hue, District 1, Ho Chi Minh city.

Vietnam Securities Depository suspends the depository of PVE on  30/3, 31/3, 1/4/2009

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