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

-         Name of the company: PetroVietnam Premier Recreation JSC

-         Stock code: PVR

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 02/06/2014

-         Ex-date:

+ For T+3 transactions: 29/05/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 26/06/2014

-         Place: Hong Ha Cinema, No. 51 Duong Thanh, Hoan Kiem district, Hanoi city

-         Agenda:

+ Operation report of the BOD in 2013 and directions in 2014

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

+ Report of Supervisory Board in 2013

+ Remuneration for the BOD, Supervisory Board, Manager in 2013 and plan in 2014

+ Audited financial report 2013

+ Selecting the Auditor for 2014

+ Change of Company address and change of Company Charter

+ Manager also hold Chair of the Board

+ Other issues

HNX

>   PVL: Financial Statement FY 2013 (consolidated) (20/05/2014)

>   PVI: Financial Statement Quarter 1/2014 (consolidated) (20/05/2014)

>   KLF: Change in Business Registration Certificate (20/05/2014)

>   L62: Financial Statement Quarter 1/2014 (20/05/2014)

>   LCG: Explanation for business result in Quarter 1/2014 (20/05/2014)

>   TNT: Resolution of AGM 2014 (20/05/2014)

>   CMI: Explanation for the difference in the profit after tax of Quarter I.2014 year on year (20/05/2014)

>   ALV: Explanation for the difference in the profit after tax of QI.2014 year on year (20/05/2014)

>   BED: Audit contract for the Financial Statement of 2014 (20/05/2014)

>   STP: Financial Statement Quarter 1/2014 (20/05/2014)