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

-         Name of the company: PetroVietnam Power Engineering Consulting JSC

-         Stock code: PPE

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 26/04/2013

-         Ex-date:

+ For T+3 transactions: 24/04/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 05/2013

-         Place: to be informed later

-         Agenda :

+ Chair of the Board – cum – General manager

+ Report on the operating results of 2012

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2013

+ Remuneration for the BOD, Supervisory Board in 2012 and plan for 2013

+ Financial Statement FY 2012

+ Adjustment of some items in the Company’s Charter

+ Selection of Auditor for Fiscal year 2013

+ Postponement pay 2011 dividend

+ Other issues

HNX

>   PCG: Financial Statement Quarter 1/2013 (23/04/2013)

>   ONE: Financial Statement Quarter 1/2013 (23/04/2013)

>   MCC: Financial Statement Quarter 1/2013 (23/04/2013)

>   NBP: Financial Statement Quarter 1/2013 (23/04/2013)

>   VNR: Time and Place for Annual General Meeting of Shareholders (22/04/2013)

>   VBH: Change in time for Annual General Meeting of Shareholders 2013 (22/04/2013)

>   L18: Financial Statement Quarter 1/2013 (holding company) (22/04/2013)

>   ILC: Financial Statement FY 2012 (22/04/2013)

>   ONE: Results of General Meeting of Shareholders 2013 (22/04/2013)

>   PSI: Financial Statement Quarter 1/2013 (22/04/2013)