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

-         Name of the company: Petro Vietnam Construction Joint Stock Corporation

-         Stock code: PVX

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 10/04/2013

-         Ex-date:

+ For T+3 transactions: 08/04/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 05/2013

-         Place: Floor 25, CEO building, Pham Hung Street, Tu Liem district, Hanoi

-         Agenda :

+ Report on the operating results of 2012

+ Operation plan of 2013

+ Dividend payment and profit distribution 2012

+ Other issues

HNX

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

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

>   PVL: Financial Statement FY 2012 (04/04/2013)

>   PHH: Financial Statement FY 2012 (04/04/2013)

>   TONKIN: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)

>   PSI: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)

>   TVSI: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)

>   MHBS: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)

>   VTSS: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)

>   APEC: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)