PET: The Record Date for AGM 2015

On February 10, 2015, the Hochiminh Stock Exchange issued Announcement No.113/TB-SGDHCM on the record date of V Petrovietnam General Services Js Corporation (stock code: PET) as follows:

-  Ex-right date: February 27, 2015

-  Record date: March 03, 2015

-  Purpose: to organize the 2015 annual general meeting of shareholders.

-  Meeting date: March 25, 2015 – April 10, 2015

-  Meeting place: in Hochiminh City. (The specific time and place will be noticed latter.)

HOSE

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>   LGC: Resolution of 2015 extraordinary general meeting of shareholders (12/02/2015)