PVL: Result of shareholders’ meeting 2013 (1st time)

PVL: Result of shareholders’ meeting 2013 (1^st time)

(25/5/2013) Petroleum Real Estate JSC (PetroVietnam Power Land JSC) announced result of 1^st shareholders’ meeting 2013 as follows:

1. 1^st Shareholders’ meeting

-       Date: 25/5/2013

-       Number of attendants: 56 shareholders, representing 13,319,449 shares, accounting for 26.64% of voting shares, shareholders’ meeting was unqualified to be held.

2. 2^nd Shareholders’ meeting to be held on 1/6/2013 (within 30 days from 25/5/2013)

HNX

>   Trading Review on 18/07/2013 (18/07/2013)

>   ORS: Board Resolution 2013 (18/07/2013)

>   VBH: Board Resolution 2013 (18/07/2013)

>   PVA: Board Resolution 2013 (18/07/2013)

>   VC2: Board Resolution 2013 (18/07/2013)

>   VC3: Board Resolution 2013 (18/07/2013)

>   VFG: Board Resolution (18/07/2013)

>   HT1: The Record Date for Extraordinary Shareholders’ Meeting (18/07/2013)

>   KDH: KDH signs Auditing Contract (18/07/2013)

>   KSH: KSH signs Auditing Contract (18/07/2013)