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

-         Name of the company: PetroVietnam Premier Recreation JSC

-         Stock code: PVR

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 27/05/2013

-         Ex-date:

+ For T+3 transactions: 23/05/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 27/06/2013

-         Place: to be informed later

-         Agenda :

+ 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

+ Selection of Auditor for Fiscal year 2013

+ Other issues

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>   KAC: The Record Date for Annual General Meeting 2013 (15/05/2013)

>   HAS: Notice of the 2012 annual general meeting (15/05/2013)

>   GMD: Notice of the 2013 annual general meeting - VP (15/05/2013)

>   NVN: The Record Date for Annual General Meeting 2013 (15/05/2013)

>   SCJ: Time for Annual General Meeting of Shareholders 2013 (15/05/2013)