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

-         Name of the company: Petroleum Real Estate JSC

-         Stock code: PVL

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 06/06/2014

-         Ex-date:

+ For T+3 transactions: 04/06/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 26/06/2014

-         Place: to be informed later

-         Agenda:

+ Operation report of the BOD in 2013 and operation plan in 2014

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

+ Operation report of Supervisory Board in 2013 and Operation plan in 2014

+ Audited financial report 2013, plan of profit distribution and setting up funds in 2014

+ Plan of remuneration for the BOD and Supervisory Board in 2014

+ Selecting the Auditor for 2014

+ Other issues

HNX

>   ACC: Resolution of Annual General Meeting 2014 (29/05/2014)

>   DQC: Explanation for consolidated business result in Q1, 2014 (29/05/2014)

>   DTA: Explanation for business result in Q1, 2014 (29/05/2014)

>   CID: Notice of holding the AGM 2014 (28/05/2014)

>   PNC: Explanation for business results in quarter 1.2014 (28/05/2014)

>   PTL: Resolution of the 2013 AGM (28/05/2014)

>   ST8: Resolution of 2014 AGM (28/05/2014)

>   SHI: Setting up a Branch (28/05/2014)

>   AGF: Explanation for business result in Quarter 1/2014 (28/05/2014)

>   DAS: DAS adjusts the decision on branch establishment (28/05/2014)