PDC: Notice of record date for Annual General Meeting of Shareholders 2014

-         Name of the company: Phuong Dong Petroleum Tourism JSC

-         Stock code: PDC

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 24/02/2014

-         Ex-date:

+ For T+3 transactions: 20/02/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 16/03/2014

-         Place: Phuong Dong Hotel, No. 02 Truong Thi, Vinh city, Nghe An province

-         Agenda:

+ Report on operating results in 2013, operating plan in 2014

+ Operation report of the BOD in 2013, operation plan in 2014

+ Operation report of Supervisory Board in 2013, operation plan in 2014

+ Remunerations for the BOD, Supervisory Board in 2013 and plan of remunerations for the BOD, Supervisory Board in 2014

+ Other issues

HNX

>   CSC: Notice of record date for Annual General Meeting of Shareholders 2014 (14/02/2014)

>   PNJ: The record date for the 2014 AGM (14/02/2014)

>   SC5: The record date for the 2013 AGM (14/02/2014)

>   SEC: The record date for the 2014 AGM (14/02/2014)

>   STB: The record date for the 2014 AGM (14/02/2014)

>   HT1: Announcement of changes in business license (14/02/2014)

>   SJE: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   SDD: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   SD1: Financial Statement Quarter 4/2013 (14/02/2014)

>   INN: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)