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

-         Name of the company: PetroVietnam Engineering Consultancy JSC

-         Stock code: PVE

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 28/03/2014

-         Ex-date:

+ For T+3 transactions: 26/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/04/2014

-         Place: PVGas Meeting hall, 2nd floor, PVGas building, No. 673 Nguyen Huu Tho, Phuoc Kien ward, Nha Be district, Ho Chi Minh city

HNX

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