PXA: Notice of record date for Annual General Meeting of Shareholders

-         Name of the company: Petrovietnam – Nghe An Investment & Trading JSC

-         Stock code: PXA

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 20/03/2014

-         Ex-date:

+ For T+3 transactions: 18/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: in April 2014

-         Place: Meeting Hall on 24th floor of Petro Nghe An building, No. 7 Quang Trung, Vinh city, Nghe An province

-         Agenda:

+ Report on operating results in 2013 and operating plan in 2014; Report on projects in 2013 and investment plan in 2014

+ Reports of the BOD and Supervisory Board in 2013

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

+ Selecting the Auditor for 2014

+ Electing Members of the BOD and Supervisory Board in the new term 2014 - 2019

+ Amending Company Charter

+ Other issues

HNX

>   HAT: Notice of record date for Annual General Meeting of Shareholders 2014 (06/03/2014)

>   VC2: Financial Statement FY 2013 (06/03/2014)

>   VXB: Financial Statement FY 2013 (06/03/2014)

>   API: Time and place for AGM of shareholders 2014 (06/03/2014)

>   VNC: Notice of the organization of Annual General Meeting of Shareholders 2014 (06/03/2014)

>   BHS: The Record Date for Annual General Meeting (06/03/2014)

>   GDT: The Record Date for the 2013 Annual General Meeting (06/03/2014)

>   DIC: Explanation for consolidated and parent company business result in Q4-2013 (06/03/2014)

>   C47: The Record Date for the 2014 Annual General Meeting (06/03/2014)

>   SMC: Explanation for business result in 2013 (before and after auditing) (06/03/2014)