PTS: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: HaiPhong Petrolimex Transportation and Services JSC

-         Stock code: PTS

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 06/03/2013

-         Ex-date:

+ For T+3 transactions: 04/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 28/03/2013

-         Place: 61 Ngo Quyen, Hai Phong city

-         Agenda :

+ Report on the operating results of 2012

+ Operation plan of 2013

+ Remuneration for the BOD, Supervisory Board in 2012 and plan for 2013

+ Selection of Auditor for Fiscal year 2013

+ Other issues

HNX

>   VNH: Explanation for business result of parent company in Q4.2012 (27/02/2013)

>   VNH: Explanation for consolidated business result in Q4.2012 (27/02/2013)

>   HOT: Link to the documents of AGM 2013 (27/02/2013)

>   SHI: Resolution on organizing the AGM 2013 (27/02/2013)

>   DLR: The third change in Business Registration Certificate (27/02/2013)

>   TNT: Explanation for business result in Quarter 4.2012 (27/02/2013)

>   BT6: Explanation for submitting the consolidated Q4.2012 financial statements late (27/02/2013)

>   DXV: Explanation for Q4.2012 business result (27/02/2013)

>   DDM: The Record Date for Annual General Meeting 2012 (27/02/2013)

>   UIC: The Record Date for Annual General Meeting 2013 (27/02/2013)