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

-         Name of the company: Petrovietnam – Nghe An Investment & Trading JSC

-         Stock code: PXA

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 18/03/2013

-         Ex-date:

+ For T+3 transactions: 14/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 10/04/2013

-         Place: Quang Trung, Vinh City, Nghe An 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, plan for 2013

+ 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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>   PTS: Financial Statement FY 2012 (consolidated) (12/03/2013)

>   PGS: Financial Statement FY 2012 (consolidated) (12/03/2013)

>   PGS: Financial Statement FY 2012 (holding company) (12/03/2013)

>   PVC: Financial Statement FY 2012 (holding company) (12/03/2013)

>   DBC: Notice of record date for Annual General Meeting of Shareholders 2013 (12/03/2013)

>   S27: Notice of record date for Annual General Meeting of Shareholders 2013 (11/03/2013)

>   TTZ: Notice of record date for Annual General Meeting of Shareholders 2013 (11/03/2013)

>   SDD: Notice of record date for Annual General Meeting of Shareholders 2013 (11/03/2013)

>   VXB: Notice of record date for Annual General Meeting of Shareholders (11/03/2013)