PTL: The record date for Annual General Meeting 2014

On March 19, 2014, HOSE announces the record date for the 2014 Annual General Meeting of Petro Capital & Infrastructure Investment Joint Stock Company:

-  Stock symbol: PTL                               

-  Ex-right date: March 27, 2014   

-  Record date: March 31, 2014   

-  Purpose: to hold the Annual General Meeting 2014

-  Meeting date: estimated on April 28, 2014         

-  Meeting venue: Petroleum Phu My Hung Commercial & Finance Centre, No.12 Tan Trao St., Tan Phu Ward, Dist. 7, Hochiminh City

-  Contents: will be noticed later.

HOSE

>   QCG: The Record Date for Annual General Meeting 2014 (20/03/2014)

>   GSP: Explanation for submitting the 2013 audited financial statements late (20/03/2014)

>   APSI: Link to the 2013 Audited Financial Statements (20/03/2014)

>   CPC: Change in date of AGM of shareholders 2014 (20/03/2014)

>   PSD: Financial Statement FY 2013 (20/03/2014)

>   TXM: Financial Statement FY 2013 (20/03/2014)

>   HTC: Financial Statement FY 2013 (holding company) (20/03/2014)

>   HTC: Financial Statement FY 2013 (20/03/2014)

>   PTI: Financial Statement FY 2013 (holding company) (19/03/2014)

>   WSS: Notice of record date for Annual General Meeting of Shareholders 2014 (19/03/2014)