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

-         Name of the company: PetroVietnam Nghe An Construction JSC

-         Stock code: PVA

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 03/03/2013

-         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: 31/03/2013

-         Place: Sinh Thai hotel, Nghi Xuan town, Nghi Xuan, Ha Tinh province

-         Agenda :

+ Report on the operating results of 2012

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2013

+ Dividend payment and profit distribution 2012, Remuneration for the BOD, Supervisory Board in 2012 and plan for 2013

+ Selection of Auditor for Fiscal year 2013

+ Other issues

HNX

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>   PVE: Notice of record date for Annual General Meeting of Shareholders 2013 (04/03/2013)

>   PRC: Notice of record date for Dividend payment and AGM (04/03/2013)

>   HPR: Notice of record date for Annual General Meeting of Shareholders 2013 (04/03/2013)

>   HTC: Notice of record date for Annual General Meeting of Shareholders 2013 (04/03/2013)

>   HOM: Notice of record date for Annual General Meeting of Shareholders 2013 (01/03/2013)

>   ALT: Financial Statement Quarter 4/2012 (01/03/2013)

>   AAA: Financial Statement Quarter 4/2012 (holding company) (01/03/2013)

>   SDN: Time and Place for Extraordinary General Meeting of Shareholders and additional electing Directors (01/03/2013)

>   BCI: Resolution on organizing the AGM 2013 (01/03/2013)