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

-         Name of the company: PETROLEUM INTERIOR DECORATION JOINT STOCK COMPANY

-         Stock code: PID

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 06/06/2013

-         Ex-date:

+ For T+3 transactions: 04/06/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 28/06/2013

-         Place: 5 floor, Bao Anh Building, 61 Tran Thai Tong, Cau Giay district, Ha Noi

HNX

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>   CVN: Time and Place for Annual General Meeting of Shareholders (26/07/2013)

>   NVC: Explanation for difference in profit after tax QI.2013 (26/07/2013)

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>   VTO: Explanation for business result in Q2.2013 (26/07/2013)

>   VC1: Financial Statement Quarter 4/2012 (26/07/2013)

>   SBA: Explanation for business results in Q2.2013 (26/07/2013)

>   VC2: Time and Place for Annual General Meeting of Shareholders (26/07/2013)