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

PetroVietnam Engineering Consultancy JSC (HNX: PVE) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: PetroVietnam Engineering Consultancy JSC

-         Stock code: PVE

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 22/03/2012

-         Ex-date: For T+3 transactions: 20/03/2012

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 19/04/2012

-         Place: To be informed later

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