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

-         Name of the company: Cuu Long PetroGas Transportation JSC

-         Stock code: PCT

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 24/03/2014

-         Ex-date:

+ For T+3 transactions: 20/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: April 2014

-         Place: to be informed later

-         Agenda:

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

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

+ Report on operation results, Audited financial report in 2013 and plan in 2014

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

+ Plan of profit distribution and setting up fund in 2013

+ Selecting the Auditor for 2014

+ Amending Company Charter

+ Other issues

HNX

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>   DRL: Resolution on organizing the AGM 2014 (14/03/2014)

>   BSI: Information on the 2014 Annual General Meeting of Shareholders (14/03/2014)

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>   LGC: The record date for the 2014 AGM (14/03/2014)

>   LHG: Resolution on AGM 2014 and the payment dividend (14/03/2014)

>   TMP: The record date for the 2014 AGM (14/03/2014)

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