PTL: The Record Date for Annual General Meeting 2012

On March 06, 2013, HOSE announced the record date for the 2012 Annual General Meeting of Petro Capital & Infrastructure Investment Joint Stock Company as follows:

-         Stock symbol:    PTL                 

-         Ex-right date:      March 13, 2013

-         Record date:      March 15, 2013

-         Purpose:             to organize the 2012 Annual General Meeting

-         Exercise ratio:    01:01 (01 share  - 01 voting right)

-         Meeting time:     estimated on April 25, 2013

-         Meeting venue:  Petroland Tower, 12 Tan Trao Street, Tan Phu Ward, District 7, HCMC.

HOSE

>   CLP: Explanation for consolidated business result in Quarter 4/2012 (07/03/2013)

>   PNC: Explanation for consolidated business result in Q4/2012 (07/03/2013)

>   VTS: Financial Statement FY 2012 (07/03/2013)

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

>   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)