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

Phuong Dong Petroleum Tourism Joint Stock Company (HNX: PDC) announce the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Phuong Dong Petroleum Tourism Joint Stock Company

- Stock code: PDC

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 8/4/2011

- Ex-date:

+ For T+3 transactions: 6/4/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 26/4/2011

- Place: Phuong Dong hotel – 02 Truong Thi, Vinh, Nghe An.

hnx

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