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

-       Name of the company: PTM Automobile Service, Trading and Manufacturing JSC

-       Stock code: PTM

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 20/03/2015

-       Ex-date:

+ For T+3 transactions: 18/03/2015

-       Reasons: Annual General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: No. 256 Kim Giang, Dai Kim, Hoang Mai, Hanoi

-       Agenda:

+ Audited financial report 2014

+ Report of the BOD 2014

+ Report of Supervisory Board 2014

+ Operation plan 2015

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