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

-         Name of the company: Saigon Petrolimex gas taxi JSC

-         Stock code: PGT

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 28/03/2014

-         Ex-date:

+ For T+3 transactions: 26/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 09/05/2014

-         Place: Meeting hall of Petrolimex Saigon, No. 15 Le Duan st., District 1, Ho Chi Minh City

-         Agenda:

+ Summarizing the operation in 2013 and operation plan in 2014

+ Selecting the Auditor for 2014

+ Remuneration for the BOD, Supervisory Board and Company’s Secretary in 2014

+ Other issues

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