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

-         Name of the company: Petrovietnam Nothern Gas JSC

-         Stock code: PVG

-         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: April, 2014

-         Place: to be informed later

-         Agenda: Summary Report 2013 and plan in 2014

HNX

>   TSB: Notice of record date for AGM 2014 (17/03/2014)

>   DRL: Resolution on organizing the AGM 2014 (14/03/2014)

>   BSI: Information on the 2014 Annual General Meeting of Shareholders (14/03/2014)

>   TRC: The record date for the 2014 AGM (14/03/2014)

>   LGC: The record date for the 2014 AGM (14/03/2014)

>   LHG: Resolution on AGM 2014 and the payment dividend (14/03/2014)

>   TMP: The record date for the 2014 AGM (14/03/2014)

>   ECI: Financial Statement FY 2013 (14/03/2014)

>   SJ1: Notice of record date for Annual General Meeting of Shareholders 2014 and share issue (14/03/2014)

>   VOS: The record date for the 2014 AGM (14/03/2014)