PMS: Notice of record date for annual general meeting of shareholders 2011

Petroleum Mechanical Joint Stock Company (HNX: PMS) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Petroleum Mechanical Joint Stock Company

- Stock code: PMS

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 28/03/2011

- Ex-date:

+ For T+3 transactions: 24/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share - 1 vote

- Exercise date: 27/04/2011

- Expected place: Hall of Petroleum Company Zone II - 15 Le Duan, District 1, Hochiminh City.

hnx

>   BHT: Notice of record date for annual general meeting of shareholders 2011 (19/03/2011)

>   GLT: Board resolution (19/03/2011)

>   V15: Notice of record date for annual general meeting of shareholders (19/03/2011)

>   Market capitalisation to hit 70% of GDP (18/03/2011)

>   VSG: Viconship Saigon announces the annual meeting date (17/03/2011)

>   SZL: The record date for the 2011 annual shareholders’ meeting (17/03/2011)

>   UDC: The record date for the 2011 annual shareholders’ meeting (17/03/2011)

>   VPH: Information on the 2011 annual shareholders’ meeting (17/03/2011)

>   VNI: Information on the 2011 annual shareholders’ meeting (17/03/2011)

>   Shares down in HCM City, up in Ha Noi (17/03/2011)