PMS: Notice of record date for Dividend payment and AGM

Petroleum Mechanical JSC (HNX: PMS) announced the Notice of record date for Dividend payment and AGM as follows:

1. Issuer: Petroleum Mechanical JSC

2. Stock code: PMS

3. Par value: VND 10,000

4. Stock type: Common stock

5. Record date: 11/05/2012

6. Ex-date: 09/05/2012

7. Reason: - Annual General Meeting of Shareholders

                  - Dividend payment in cash 2011

   + Exercise rate: 9 % (shareholders receive VND 900 for every share they own)

   + Exercise date: 31/05/2012

   + Place of payment:

§  For deposited shares: Securities companies where shares of shareholders have been deposited.

§  For undeposited shares: Petroleum Mechanical JSC (Address: 446 No Trang Long, Ward 13, Binh Thanh District) on working days (from Monday to Saturday).Identification Card (original copy) are required.

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