Thursday, 16/09/2010 16:49

PGS: Time and Place for Extraordinary General Meeting of Shareholders

Petrovietnam Southern Gas JSC (HNX: PGS) announces the time and Place for Extraordinary General Meeting of Shareholders as follows:

- Name of the company: Petrovietnam Southern Gas JSC

- Stock code: PGS

- Reason: Extraordinary General Meeting of Shareholders

- Exercise time: 8h30, 12/10/2010

- Place: Convention room, 4th Floor, No.1-5 Le Duan Street, District 1, Ho Chi Minh City.

- Ex-rate: 1 share – 1 right

- Agenda:

+ Charter capital increase from VND 158.756 bil to VND 380 bil

+ Adjustment of some items in the Company’s Charter.

hnx

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