PMS: Notice of record date for Annual General Meeting of Shareholders

Petroleum Mechanical JSC (HNX: PMS) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Petroleum Mechanical JSC

-         Stock code: PMS

-         Par value: VND 10,000

-         Stock type: common shares

-         Record date: 02/03/2012

-         Ex-date: For T+3 transactions: 29/02/2012

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 30/03/2012

-         Place: 15 Le Duan, District 1, HCM city

-         Agenda: To be informed later

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