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

-         Name of the company: Petroleum Mechanical JSC

-         Stock code: PMS

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 07/02/2013

-         Ex-date:

+ For T+3 transactions: 05/02/2013

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: to be informed later

-         Agenda : Annual General Meeting of Shareholders 2012

HNX

>   VXB: Financial Statement Quarter 4/2012 (04/02/2013)

>   VC2: Financial Statement Quarter 4/2012 (consolidated) (04/02/2013)

>   VTL: Financial Statement Quarter 4/2012 (holding company) (04/02/2013)

>   VTL: Financial Statement Quarter 4/2012 (consolidated) (04/02/2013)

>   VFR: Financial Statement Quarter 4/2012 (holding company) (04/02/2013)

>   VIG: Financial Statement Quarter 4/2012 (04/02/2013)

>   VHL: Financial Statement Quarter 4/2012 (04/02/2013)

>   VIT: Financial Statement Quarter 4/2012 (04/02/2013)

>   VND: Financial Statement Quarter 4/2012 (04/02/2013)

>   VBH: Financial Statement Quarter 4/2012 (04/02/2013)