PVI: Notice of record date for Dividend payment and a ballot

PVI Holdings (HNX: PVI) to announce its notice of record date for Dividend payment and a ballot as follows:

- Issuer: PVI Holdings

- Stock code: PVI

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 18/8/2011

- Ex-date:

+ For T+3 transactions: 16/8/2011

- Reasons:

1. Dividend payment

+ Exercise rate: 15% (8% for second round of 2010 and 7% for first round of 2011, shareholders receive VND 1,500 for every share they own)

+ Expected exercise date: 31/08/2011

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been deposited

- For undeposited shares: PetroVietnam Securities Incorporated on working days from 31/08/2011.Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

2. For a ballot

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: From 25/8/2011 to 25/10/2011

+ Issue in the ballot: Some issues under the jurisdiction of the General Meeting of Shareholders.

HNX

>   VHL: Board Resolution (10/08/2011)

>   HMC: Resolution on dividend payment (10/08/2011)

>   HMC: Cash Dividend Payment (10/08/2011)

>   HMC: Cash Dividend Payment (10/08/2011)

>   GIL: Record date for the first dividend payment of 2011and the extraordinary shareholders’ meeting (09/08/2011)

>   TS4: Cash Dividend Payment (09/08/2011)

>   TS4: Cash Dividend Payment (09/08/2011)

>   VSC: Resolution of the BOD (09/08/2011)

>   KSD: Notice of record date for dividend payment in cash (09/08/2011)

>   HJS: Notice of record date for Dividend payment (09/08/2011)