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

-       Name of the company: HaiPhong Petrolimex Transportation and Services JSC

-       Stock code: PTS

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 25/03/2015

-       Ex-date:

+ For T+3 transactions: 23/03/2015

-       Reasons: Annual General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: Hall of HaiPhong Petrolimex Transportation and Services JSC, No. 61 Ngo Quyen, May Chai, Ngo Quyen, Hai Phong

-       Agenda:

+ Operation result in 2014 and operation plan in 2015

+ Plan of remuneration for the BOD and Supervisory Board in 2015

+ Selecting the Auditor for 2015

+ Other issues

HNX

>   DNY: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   DCS: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   PJC: Explanation for attention opinion of Auditing Company on Financial Statement 2014 (16/03/2015)

>   PTS: Explanation for difference of profit after taxes in quarter 4/2014 year on year (16/03/2015)

>   PMC: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

>   ASA: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   DC2: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   PTS: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

>   PVG: Financial Statement FY 2014 (holding company) (16/03/2015)

>   ACE: Notice of record date for General Meeting of Shareholders 2015 and Dividend payment in cash for year 2014 (16/03/2015)