PIT: The record date for the 2014 AGM

On February 19, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Petrolimex International Trading Joint Stock Company:

-         Stock symbol:         PIT                              

-         Ex-right date:          March 06, 2014   

-         Record date:           March 10, 2014   

-         Purpose:                for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    8:00 am, Thursday, April 24, 2014          

+         Meeting venue: Meeting hall of Continental Hotel, 132-134 Dong Khoi Street, Be Nghe Ward, District 1, HCM City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Electing another member to the Board of Directors and another member to the Supervisory Board.

- Other relating issues.

HOSE

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