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

-         Name of the company: Phuong Dong Petroleum Tourism JSC

-         Stock code: PDC

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 15/03/2013

-         Ex-date:

+ For T+3 transactions: 13/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 13/04/2013

-         Place: Phuong Dong hotel, 02 Truong Thi, Vinh, Nghe An

-         Agenda :

+ Report on the operating results of 2012

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2013

+ Dividend payment and profit distribution 2010, plan for 2011

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

+ Selection of Auditor for Fiscal year 2013

+ Other issues

HNX

>   PPP: Financial Statement Quarter 4/2012 (holding company) (07/03/2013)

>   STP: Time and Place for Annual General Meeting of Shareholders 2013 (07/03/2013)

>   MHL: Annual report 2012 (07/03/2013)

>   SHA: Board Resolution on plan of AGM 2013 (07/03/2013)

>   ITQ: Notice of record date for Annual General Meeting of Shareholders 2013 (07/03/2013)

>   L62: Notice of record date for Annual General Meeting of Shareholders 2013 (07/03/2013)

>   QCC: Dissolving of Khanh Hoa Branch (07/03/2013)

>   TC6: Notice of record date for Annual General Meeting of Shareholders 2013 (07/03/2013)

>   SPP: Notice of record date for Dividend payment and Annual General Meeting 2013 (07/03/2013)

>   LIG: Notice of record date for Annual General Meeting of Shareholders 2013 (07/03/2013)