PGD: The record date for the 2014 AGM

On March 18, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company:

Stock symbol: PGD                             

Ex-right date: March 25, 2014   

Record date: March 27, 2014   

1.     Purpose           for the 2014 annual shareholders’ meeting

2.     Contents:

-          Meeting date: Will be notice later

-          Meeting venue: Will be notice later.

-          Contents: Will be notice later

HOSE

>   HRC: The record date for the 2014 AGM (19/03/2014)

>   PTS: Financial Statement FY 2013 (consolidated) (19/03/2014)

>   DAE: Financial Statement FY 2013 (19/03/2014)

>   KKC: Explanation for the difference between the profit after tax of Q.IV/2013 and audit report (19/03/2014)

>   NFC: Financial Statement FY 2013 (19/03/2014)

>   PVB: Change in Business Registration Certificate (18/03/2014)

>   EFI: Explanation for the difference in the profit after tax in Quarter IV.2013 year on year (18/03/2014)

>   PVC: Explanation for the difference in profit after tax of FS 2013 after audit (Holding Company) (18/03/2014)

>   PCG: Explanation for the difference in the profit after tax in FS in 2013 before and after being audited (18/03/2014)

>   FIT: Notice of record date for Dividend payment by share, for seasoned issue and AGM (18/03/2014)