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

Petroleum Real Estate Joint Stock Company (HNX: PVL) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Petroleum Real Estate Joint Stock Company

-         Stock code: PVL

-         Par value: VND 10,000

-         Stock type: common shares

-         Record date: 26/3/2012

-         Ex-date: For T+3 transactions: 22/3/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 21/4/2012

-         Place: To be informed later

-         Agenda:

+ Reports of the BOD and Supervisory Board

+ Dividend payment and profit distribution

+ Choosing auditing company for the year 2012

+ Amendment of the Company's charter

+ Other issues

+ Reports of the BOD and Supervisory Board

+ Audited financial Statement 2011, plan 2012

+ Other issues

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