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

-         Name of the company: Petro Viet Nam Gas City Investment and Development JSC

-         Stock code: PCG

-         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 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: In the end of April, 2014

-         Place: Meeting room of Vietnam Petroleum Institute, No. 173 Trung Kinh street - Yen Hoa ward - Cau Giay district - Hanoi city

-         Agenda:

+ Report on operating results in 2013; operating plan and plan of profit distribution in 2014

+ Audited financial report 2013; plan of profit distribution in 2013

+ Operation report of the BOD in 2013 and plan in 2014

+ Operation report of Supervisory Board in 2013 and plan in 2014

+ Selecting the Auditor for 2014

+ Report on remunerations for the BOD and Supervisory Board in 2013 and plan in 2014

+ Other issues

HNX

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