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

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

-         Name of the company: Petrovietnam Investment Consultancy and Engineering JSC

-         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

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

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/4/2009

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

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

hastc

>   PetroVietnam Fertilizer shareholders vote no to plant purchase (28/03/2009)

>   Tan Mai Group set to launch four pulp, paper plants (28/03/2009)

>   PTS: Time and Place for Annual General Meeting of Shareholders (28/03/2009)

>   PSC: Results of Annual General Meeting of Shareholders 2009 (28/03/2009)

>   S55: Results of Annual General Meeting of Shareholders 2009 (28/03/2009)

>   Trading suspension on HASTC on national holidays (28/03/2009)

>   HASTC Notice: First trading day of SKS (28/03/2009)

>   HASTC Notice: VE1 under supervision (28/03/2009)

>   Bidding results of Government bonds in foreign currency (USD) issued by State Treasury (Round1, Lot 3/2009) (28/03/2009)

>   08/04/2009, delisting date of Government bond CP1A0304 (28/03/2009)