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

-         Name of the company: PIV JSC

-         Stock code: PIV

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 16/04/2014

-         Ex-date:

+ For T+3 transactions: 14/04/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: May, 2014

-         Place: to be informed later

-         Agenda:

+ Report on operating results in 2013

+ Operating plan in 2014

+ Other issues

HNX

>   TV2: Notice of convening the AGM 2014 (07/04/2014)

>   TPP: Time and Place for Annual General Meeting of Shareholders 2014 (07/04/2014)

>   TDN: Notice of convening the AGM 2014 (07/04/2014)

>   QNC: Explanation for difference in profit after tax in financial statement 2013 and audited financial statement 2013 (consolidated) (07/04/2014)

>   QCC: Change in Business Registration Certificate (07/04/2014)

>   SCR: Time and Place for Annual General Meeting of Shareholders (07/04/2014)

>   ASP: Notice of the 2014 AGM (07/04/2014)

>   CMT: Notice of the 2014 AGM (07/04/2014)

>   PMC: Financial Statement FY 2013 (07/04/2014)

>   PPI: Notice of the 2014 AGM (07/04/2014)