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

HaiPhong Petrolimex Transportation and Services Joint Stock Company (HNX: PTS) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: HaiPhong Petrolimex Transportation and Services Joint Stock Company

- Stock code: PTS

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 29/03/2011

- Ex-date:

- + For T+3 transactions: 25/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share - 1 vote

- Exercise date: 23/04/2011

- Place: Company Hall, 61 Ngo Quyen, Hai Phong City

- Agenda:

+ Report on the operating results of 2010

+ Operation plan of 2011

+ Dividend payment and profit distribution 2010, plan for 2011

+ Other issues.

hnx

>   PVE: Notice of record date for annual general meeting of shareholders 2011 (22/03/2011)

>   PVR: Notice of record date for annual general meeting of shareholders 2011 (22/03/2011)

>   HT1: The record date for the 2011 annual shareholders’ meeting (22/03/2011)

>   PAC: The record date for the 2011 annual shareholders’ meeting (22/03/2011)

>   PRUBF1: The 2011 annual shareholders’ meeting (22/03/2011)

>   ACL: Information on the 2011 Annual General Meeting (22/03/2011)

>   AGR: The record date for the 2011 Annual Meeting (22/03/2011)

>   HAX: The record date for the 2011 Annual Meeting (22/03/2011)

>   Accelerated sell-off pulls stocks down (22/03/2011)

>   Priced for recovery (22/03/2011)