POV: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Vung Ang Petroleum Joint Stock Company
2. Stock code: POV
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/04/2015
6. Ex-date: 01/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: Hall on 2nd floor, Ngan Ha Hotel , No.158 Tran Phu, Ha Tinh city, Ha Tinh province
          - Agenda: 
+ Report on operating result of 2014 and operating plan of 2015;
+ Profit distribution plan 2014;
+ Approve Financial Statement 2014;
+ Approve select to auditer
+ Other issues.

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