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

-         Name of the company: PTM Automobile Service, Trading and Manufacturing JSC

-         Stock code: PTM

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 25/03/2014

-         Ex-date:

+ For T+3 transactions: 21/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: No. 256 Kim Giang, Dai Kim ward, Hoang Mai district, Hanoi city

-         Agenda:

+ Audited financial report 2013

+ Report of the BOD in 2013

+ Report of Supervisory Board in 2013

+ Operating plan in 2014

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