PXI: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 Annual General Meeting of Petroleum Industrial & Civil Construction Joint Stock Company (HOSE: PXI):

• Stock symbol: PXI  

• Stock type: Common stock

• Par value: VND10,000   

• Ex-right date: February 23, 2011  

(In case of put-through trading with volume from 100,000 shares and over on February 23 & 24, 2011, sellers will not receive the rights.)

• Record date: February 25, 2011   

• Meeting date: March 25, 2011 

• Meeting venue: Announcing later

• Contents of the meeting:

- Reporting the business results in 2010 and the plans for 2011

- Reporting the 2010 audit financial statements

- Adjusting the Company’s regulations;

- The plan of 2010 profit distribution and dividend of 2010 and the plans for 2011

- The 2010 compensation for the BOD and the Supervisory Board and the plans for 2011

- Others.

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