PMS: Time and Place for Annual General Meeting of Shareholders 2013

-         Name of the company: Petroleum Mechanical JSC

-         Stock code: PMS

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 8.30 am, 29/03/2014

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

-         Agenda:

+ Report 2013, Plan 2014;

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

+ Audited financial report 2013

+ Report of Supervisory Board

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

+ Selecting the Auditor for 2014

+ Electing Members of the BOD and Supervisory Board

+ Other issues

HNX

>   PTS: Financial Statement FY 2013 (holding company) (18/03/2014)

>   LCD: Notice of record date for Dividend payment and AGM (18/03/2014)

>   LIG: Notice of record date for Annual General Meeting of Shareholders 2014 (18/03/2014)

>   NLC: Notice of record date for Annual General Meeting of Shareholders 2014 (18/03/2014)

>   DC4: Notice of record date for Annual General Meeting of Shareholders 2014 (18/03/2014)

>   DBT: Financial Statement FY 2013 (holding company) (18/03/2014)

>   SD2: Explanation for the difference in the profit after tax in consolidated FS in 2013 before and after being audited\t (18/03/2014)

>   SNG: Explanation for the difference in the profit after tax in consolidated FS in 2013 của Công ty CP Sông Đà 10.1 theo kết quả đã được kiểm toán (18/03/2014)

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

>   VNC: Financial Statement Year 2013 (consolidated) (18/03/2014)