PVL: Information on extraordinary AGM 2014

On 05/03/2014, Petroleum Real Estate Joint Stock Company announced information on extraordinary AGM 2014 as follows:

1. Base

Office term of BOD and SB of PVL ended (from 09/2007 to 09/2012) and after 06 months, new BOD and SB had not been elected yet. PVC Corporation required BOD and SB of PVL to organize extraordinary AGM to elect BOD and SB of new office term. However, BOD and SB of PVL did not organize according to requirement of PVC. Thus, PVC Corporation organized extraordinary AGM of PVL to elect BOD and SB of new office term.

2. Organization time (1^st time)

- 7:30 – 12:30, Saturday 22/03/2014.

3. Place: Floor 27, CEO Tower, Pham Hung Str., Me Tri Commune, Tu Liem Dist., Hanoi

4. Contents of AGM

- Approve dismissal of BOD/SB of office term 2007-2012.

- Approve new office term 2014-2019 of BOD/SB.

- Elect BOD/SB of new office term 2014-2019.

5. Documents relating to AGM: Uploaded on website of PetroVietnam Construction Joint Stock Corporation at www.pvc.vn, and website of Petroleum Real Estate Joint Stock Company at www.pvl.com.vn.

HNX

>   APP: Notice of record date for AGM 2014 (13/03/2014)

>   C92: Notice of record date for AGM 2014 (13/03/2014)

>   VIX: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   BVG: Notice of record date for AGM 2014 (13/03/2014)

>   SPP: Financial Statement FY 2013 (13/03/2014)

>   SKS: Financial Statement FY 2013 (13/03/2014)

>   RCL: Financial Statement FY 2013 (13/03/2014)

>   VC6: Financial Statement FY 2013 (13/03/2014)

>   CT6: Financial Statement FY 2013 (13/03/2014)

>   BPC: Financial Statement FY 2013 (13/03/2014)