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

PetroVietnam Power Services JSC (HNX: PPS) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: PetroVietnam Power Services JSC

-         Stock code: PPS

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 03/04/2012

-         Ex-date:

+ For T+3 transactions: 29/03/2012

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/04/2012

-         Place: PetroVietnam Power Services JSC - 198, Nguyen Tuan, Thanh Xuan district, Hanoi

hnx

>   CMI: Results of Extraordinary General Meeting of Shareholders (26/03/2012)

>   VBC: Notice of record date for Annual General Meeting of Shareholders (26/03/2012)

>   DAD: Time and Place for Annual General Meeting of Shareholders 2012 (26/03/2012)

>   NHS: Resolution of the BOD (26/03/2012)

>   TYA: Explanation for the audited financial statement in 2011 (26/03/2012)

>   HT1: The Record Date for Annual General Meeting 2012 (26/03/2012)

>   LCM: The Record Date for Annual General Meeting 2012 (26/03/2012)

>   GDT: Notice of Annual General Meeting of Shareholders 2012 (26/03/2012)

>   MKP: Notice of Annual General Meeting of Shareholders 2012 (26/03/2012)

>   CSM: Correction of Quarter 1/2012 revenue & profit (26/03/2012)