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

-         Name of the company: Petroleum Real Estate JSC

-         Stock code: PVL

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 17/12/2013

-         Ex-date:

+ For T+3 transactions: 13/12/2013

-         Reasons: Extraordinary General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 10/01/2014

-         Place: 27th floor, CEO building, Pham Hung road, Me Tri ward, Tu Liem district, Hanoi city

-         Agenda:

+ Approving the resignation of the BOD and Supervisory Board of the term 2007 – 2012

+ Electing Members of the BOD and Supervisory Board of the term 2013 – 2018

+ Other issues

HNX

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>   HVG: Announcement of changes in business license (09/12/2013)

>   TTF: Explanation for business results in Q3.2013 (Parent company) (09/12/2013)

>   TTF: Explanation for business results in Q3.2013 (Consolidated FS) (09/12/2013)

>   MBS: Change of Branch and Trading Office Address (09/12/2013)

>   CSC: Explanation for the difference in profit after tax of QIII/2013 year on year (holding company and onsolidated) (09/12/2013)

>   VKC: Establishment of Da Nang Branch (09/12/2013)

>   Singaporean firm to buy stake in local food processor (07/12/2013)

>   MSN: Announcement of changes in business license (06/12/2013)

>   SRF: Announcement of changes in business license (06/12/2013)