PVB: Notice of record date for Extraordinary General Meeting of Shareholders 2014

-         Name of the company: PetroVietnam Coating Joint Stock Company

-         Stock code: PVB

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 29/08/2014

-         Ex-date:

+ For T+3 transactions: 27/08/2014

-         Reasons: Extraordinary General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 24/09/2014

-         Place: to be informed later

HNX

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