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

-         Name of the company: PetroVietnam Engineering Consultancy JSC

-         Stock code: PVE

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 07/03/2013

-         Ex-date:

+ For T+3 transactions: 05/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 10/04/2013

-         Place: PV Gas Tower, 673 Nguyen Duc Tho, Phuoc Kien Commune, Nha Be District, HCM City

-         Agenda : to be informed later

HNX

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