PXL: Information on the 2013 annual general meeting

Idico - Petroleum trading Construction Investment Joint Stock Company has announced information on the 2013 annual general meeting for the first time (the second time, the third time – if any) as follows:

• The first time: 08:00 am June 16, 2013. If the company is not eligible to be conducted under the company’s regulation, the company will be organized the second time and the third time (if any).
• The second time (if any): 08:00 am June 14, 2013.
• The third time (if any): 08:00 am June 15, 2013.
• Venue: Victory Hotel, 14 Vo Van Tan, Ward 6, District 3, HCMC.
• Objects: all shareholders are in the list recorded on Apr 02, 2013.
• The document will be posted on the company’s website: www.pvcidico.vn

HOSE

>   ALP: Resolution of AGM 2013 (29/05/2013)

>   DCT: Resolution of AGM 2013 (29/05/2013)

>   DCL: Resolution of AGM 2012 (29/05/2013)

>   HAG: Resolution of Annual General Meeting 2013 (29/05/2013)

>   AVF: Resolution of AGM 2013 (29/05/2013)

>   TTF: Explanation for business results in Q1.2013 (Consolidated FS) (29/05/2013)

>   PHH: Financial Statement Quarter 1/2013 (holding company) (29/05/2013)

>   PPP: Financial Statement Quarter 1/2013 (29/05/2013)

>   PHH: Financial Statement Quarter 1/2013 (29/05/2013)

>   PPG: Financial Statement Quarter 1/2013 (holding company) (29/05/2013)