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

-         Name of the company: HaiPhong Petrolimex Transportation and Services JSC

-         Stock code: PTS

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 04/04/2014

-         Ex-date:

+ For T+3 transactions: 02/04/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 24/04/2014

-         Place: Meeting hall, No. 61 Ngo Quyen, May Chai ward, Ngo Quyen district, Hai Phong city

-         Agenda:

+ Operating results in 2013 and operating plan in 2014

+ Plan of remuneration for the BOD and Supervisory Board in 2014

+ Selecting the Auditor for 2014

+ Other issues

HNX

>   PPS: Financial Statement FY 2013 (25/03/2014)

>   SVN: Financial Statement FY 2013 (25/03/2014)

>   SDT: Financial Statement FY 2013 (holding company) (25/03/2014)

>   S12: Financial Statement FY 2013 (25/03/2014)

>   SDT: Financial Statement FY 2013 (25/03/2014)

>   NPS: Notice of record date for Annual General Meeting of Shareholders 2014 (25/03/2014)

>   PPP: Notice of record date for Annual General Meeting of Shareholders 2014 (25/03/2014)

>   THB: Financial Statement FY 2013 (25/03/2014)

>   PVG: Financial Statement FY 2013 (holding company) (25/03/2014)

>   PVG: Financial Statement FY 2013 (consolidated) (25/03/2014)