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

Petrovietnam Power Services Joint Stock Company (HNX: PPS) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Petrovietnam Power Services Joint Stock Company

- Stock code: PPS

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 17/3/2011

- Ex-date:

- + For T+3 transactions: 15/3/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share - 1 vote

- Expected exercise date:: 15/4/2011 - 29/4/2011

- Place: To be informed later

- Agenda:

+ Report on the operating results of 2010

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2011

+ Dividend payment and profit distribution 2010, plan for 2011

+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011

+ Resignation of Mr. Nguyen Anh Tuan from Member of Supervisory Board

+ Selecting the auditing company for 2011

+ Other issues.

hnx

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