PDC: Notice of record date for Annual General Meeting of Shareholders 2012

Phuong Dong Petroleum Tourism JSC (HNX: PDC) announced the notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Phuong Dong Petroleum Tourism JSC

-         Stock code: PDC

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 07/02/2012

-         Ex-date:

+ For T+3 transactions: 03/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/02/2012

-         Place: Phuong Dong Hotel, No.2 Truong Thi, Truong Thi Ward, Vinh City, Nghe An

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