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

-         Name of the company: Petroleum General Distribution Services Joint Stock Company

-         Stock code: PSD

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 26/03/2014

-         Ex-date:

+ For T+3 transactions: 24/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: from 15/04/2014 to 25/04/2014

-         Place: in Ho Chi Minh city (to be informed later)

-         Agenda:

+ Report of the BOD on operating results in 2013 and plan in 2014

+ Audited financial report 2013

+ Exercise rate of dividend payment of 2013

+ Operation report of Supervisory Board in 2013

+ Remuneration for the BOD and Supervisory Board in 2013 and plan in 2014

+ Other issues

HNX

>   NGC: Financial Statement FY 2013 (18/03/2014)

>   SIC: Change in time for Annual General Meeting of Shareholders 2014 niên năm 2014 (18/03/2014)

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

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

>   BSI: Link to the 2013 Audited Financial Statements (18/03/2014)

>   NHS: Extension of the submission date for the 2014 annual general meeting (18/03/2014)

>   SMC: Notice of the 2014 AGM (18/03/2014)

>   SVC: Notice of the 2014 AGM (18/03/2014)

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

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