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

Hai Phong Petrolimex Transportation and Services JSC (HNX: PTS) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Hai Phong Petrolimex Transportation and Services JSC

-         Stock code: PTS

-         Par value: VND 10,000

-         Stock type: Common shares

-         Ex-date: For T+3 transactions: 06/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 07/04/2012

-         Place: 61 Ngo Quyen, Ngo Quyen, Hai Phong

-         Agenda:

+ Report on the operating results of 2011, Operation plan of 2012

+ Profit distribution 2011

+ Vote of the BOD and Supervisory Board

+ Selecting the auditing company for 2011

+ Other issues

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