PSD: Notice of record date for Extraordinary General Meeting of Shareholders

-       Name of the company: Petroleum General Distribution Services JSC

-       Stock code: PSD

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 23/09/2013

-       Ex-date:

+ For T+3 transactions: 19/09/2013

-       Reasons: Extraordinary General Meeting of Shareholders 2013

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: from 10/10/2013 to 15/10/2013

-       Place: Ho Chi Minh city, specific place will be informed later

-       Agenda:

+ Notice on increase of Charter capital

+ Approving dividend payment in advance of 2013

+ Approving change of Member of Supervisory Board

+ Other important issues

HNX

>   DLG: Announcement of changes in business license (16/09/2013)

>   HSG: Estimated consolidated business results in 8 months of FY 2012-2013 (16/09/2013)

>   HVG: Explanation for the 6 months of 2013 profit before & after auditing (16/09/2013)

>   LGL: Explanation for submitting the reviewed semi- annual financial statements late (16/09/2013)

>   APS: Financial Statement FY 2012 (16/09/2013)

>   ACB: Reviewed Financial Statement 2013 (16/09/2013)

>   ACB: Financial Statement FY 2012 (holding company) (16/09/2013)

>   ACB: Reviewed Financial Statement 2013 (holding company) (16/09/2013)

>   ACB: Financial Statement FY 2012 (16/09/2013)

>   SMT: Change in Business Registration Certificate (13/09/2013)