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

-       Name of the company: Petrovietnam Southern Gas JSC

-       Stock code: PGS

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 24/12/2014

-       Ex-date:

+ For T+3 transactions: 22/12/2014

-       Reasons: Extraordinary General Meeting of Shareholders 2014

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 8 am 16/01/2015

-       Place: to be informed later

-       Agenda: submiting the General Meeting of Shareholder the share issue plan to increase Charter Capital from VND380 billion to VND500 billion and report on personnel works

HNX

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