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

-         Name of the company: PetroVietnam Nghe An Construction JSC

-         Stock code: PVA

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 11/03/2014

-         Ex-date:

+ For T+3 transactions: 07/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/04/2014

-         Place: Meeting Hall on 1st floor of Sinh Thai Hotel, block No. 2, Nghi Xuan town, Nghi Xuan district, Ha Tinh province

-         Agenda:

+ Report on operating results in 2013 and operating plan in 2014

+ Reports of the BOD and Supervisory Board in 2013

+ Plan of profit distribution, dividend payment and remunerations for the BOD and Supervisory Board in 2013

+ Electing Member of Supervisory Board

+ Audited financial report in 2013

+ Selecting the Auditor for 2014

+ Other issues

HNX

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

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

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

>   TS4: The record date for the 2014 AGM of Shareholders and the dividend advance of 2013 (03/03/2014)

>   ACL: The record date for the 2014 Annual General Meeting of Shareholders (03/03/2014)

>   BMI: The record date for the 2014 AGM (03/03/2014)

>   BTT: Resolution on organizing the AGM 2014 (03/03/2014)

>   DAG: Resolution on organizing the AGM 2014 (03/03/2014)

>   HU1: Resolution on organizing the AGM 2014 (03/03/2014)

>   PDR: The record date for the 2014 AGM (03/03/2014)