PLC: Notice of record date for Annual General Meeting of Shareholders

-         Name of the company: Petrolimex Petrochemical JSC

-         Stock code: PLC

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 14/03/2014

-         Ex-date:

+ For T+3 transactions: 12/03/2014

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 8.30 am, 23/04/2014

-         Place: Thang Long Hall, 7th floor, Melia Hotel, No. 44B Ly Thuong Kiet, Hoan Kiem district, Hanoi city

-         Agenda:

+ Reports on operating results in 2013, directions and missions in 2014

+ End of term Reports 2009 – 2013 of the BOD and Supervisory Board

+ Electing members of the BOD, Supervisory Board in the term 2014 - 2018

HNX

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