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

-         Name of the company: Petroleum Dong Do JSC

-         Stock code: PFL

-         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: 16/04/2014

-         Place: Meeting Hall on 27th floor, CEO building, Me Tri Ha urban area, Pham Hung road, Tu Liem district, Hanoi city

-         Agenda:

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

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

+ Audited financial report 2013

+ Electing the Auditor for 2014

+ Operation Report of Supervisory Board

+ Salary and remuneration for the BOD and Supervisory Board in 2013 and plan in 2014

HNX

>   HGM: Financial Statement FY 2013 (07/03/2014)

>   DHT: Notice of record date for AGM 2014 (07/03/2014)

>   VCM: Financial Statement FY 2013 (07/03/2014)

>   CTB: Financial Statement FY 2013 (07/03/2014)

>   SRC: The record date for the 2014 AGM (07/03/2014)

>   SHI: Resolution on organizing the AGM 2014 (07/03/2014)

>   NTL: Resolution on organizing the AGM 2014 (07/03/2014)

>   UDC: The record date for the 2014 AGM (07/03/2014)

>   TNC: The record date for the 2014 AGM (07/03/2014)

>   TAC: The record date for the 2014 AGM (07/03/2014)