PGD: Notice of the 2014 AGM

Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-  Stock symbol: PGD

-  Meeting date: 13:30, April 28, 2014        

-  Meeting venue: Floor 15, PV Gas Tower, 673 Nguyen Huu Tho Street, Phuoc Kien Commune, Nha Be District, HCM City.

-  Meeting content:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for the profit distribution.

·         Choosing an auditing firm..

·         Approval for remuneration of the Board of Directors, the Board of Supervisors.

·         Other relating issues.

-  For meeting documents, please visit Company’s website: http://www.pvgasd.com.vn.

HOSE

>   PXL: Extension of the submission date for the 2014 annual general meeting (10/04/2014)

>   CSM: Link to the 2013 Annual Reports (10/04/2014)

>   VIC: Meeting date & venue of AGM 2014 (10/04/2014)

>   BTS: Explanation for difference of profit before tax in FS 2013 before and after audit; explanation for negative profit after tax in 2 latest years (10/04/2014)

>   ACC: Adjust the 2014 business plan (10/04/2014)

>   PXL: Explanation for business result in 2013. (10/04/2014)

>   SD2: Financial Statement FY 2013 (holding company) (10/04/2014)

>   CYC: The record date for the 2014 AGM (10/04/2014)

>   KBC: Notice of the 2014 AGM (10/04/2014)

>   KMR: Notice of the 2014 AGM (10/04/2014)