PMS: Time and Place for Annual General Meeting of Shareholders 2015

-         Name of the company: Petroleum Mechanical JSC

-         Stock code: PMS

-         Reason: Annual General Meeting of Shareholders 2015

-         Exercise time: 8h30, 27/03/2015

-         Place: Hall of Petrolimex Saigon, No. 15 Le Duan, district 1, Ho Chi Minh city

-         Agenda:

+ Report 2014, Plan 2015;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2014

+ Profit distribution and remuneration for the BOD and Supervisory Board and plan in 2015

+ Selecting the Auditor for 2015

+ Amendment of the Company’s charter

+ Other issues

HNX

>   L44: Notice of record date for General Meeting of Shareholders 2015 (13/03/2015)

>   DGC: Notice of record date for General Meeting of Shareholders for fiscal year 2014 (13/03/2015)

>   HPT: Notice of record date for General Meeting of Shareholders 2015 and Dividend payment in cash for year 2014 (13/03/2015)

>   VCR: Financial Statement FY 2014 (13/03/2015)

>   VBC: Financial Statement FY 2014 (13/03/2015)

>   VCG: Notice of record date for AGM 2015 (13/03/2015)

>   PVG: Notice of record date for Annual General Meeting of Shareholders 2015 (13/03/2015)

>   PVI: Financial Statement FY 2014 (holding company) (13/03/2015)

>   SCJ: Notice of record date for Annual General Meeting of Shareholders 2015 (13/03/2015)

>   PDC: Financial Statement FY 2014 (13/03/2015)