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

-         Name of the company: PIV JSC

-         Stock code: PIV

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 25/04/2013

-         Ex-date:

+ For T+3 transactions: 23/04/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 05/2013

-         Place: to be informed later

-         Agenda :

+ Report on the operating results of 2012

+ Operation plan of 2013

+ Other issues

HNX

>   LBE: Financial Statement Quarter 1/2013 (18/04/2013)

>   AVS: Financial Statement Quarter 1/2013 (18/04/2013)

>   PXL: PVC–IDICO delay AGM until Jun 2013 (18/04/2013)

>   TSC: TSC delays AGM by Jun 30 (18/04/2013)

>   VE3: Notice of record date for Annual General Meeting of Shareholders (18/04/2013)

>   SDP: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SFN: Financial Statement FY 2012 (18/04/2013)

>   SDJ: Notice of record date for Annual General Meeting of Shareholders 2013 (18/04/2013)

>   SDN: Notice of record date for Annual General Meeting of Shareholders 2013 (18/04/2013)

>   SD1: Financial Statement FY 2012 (holding company) (18/04/2013)