PVI: Time and Place for Annual General Meeting of Shareholders 2014

-         Name of the company: PVI Holdings

-         Stock code: PVI

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8am – 0.30 pm, 25/04/2014

-         Place: Floor 20, PVI building, No. 168 Tran Thai Tong, Cau Giay, Hanoi

-         Agenda:

+ Report on operating results in 2013 and operating plan in 2014

+ Operation Report of the BOD in 2013; Directions, plan of operation of the BOD in 2014

+ Audited financial report 2013

+ Plan of profit distribution in 2013 and plan in 2014

+ Remuneration for the BOD and Supervisory Board in 2013 and plan of remuneration in 2014

+ Operation report of Supervisory Board in 2013

+ Selecting the Auditor for 2014 and 2015

+ Other issues

-         Eligible participants:  Shareholders on the list recorded on 12/03/2014.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

-         Registration time: 4.30 pm, 23/04/2014 at the latest

-         For more details, visit website: www.pvi.com.vn

HNX

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