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

-       Name of the company: PetroVietnam Coating Joint Stock Company

-       Stock code: PVB

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 02/04/2015

-       Ex-date:

+ For T+3 transactions: 31/03/2015

-       Reasons: Annual General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 24/04/2015

-       Place: to be informed later

-       Agenda: to be informed later

HNX

>   HLD: Notice of record date for AGM 2015 (24/03/2015)

>   SDD: Notice of record date for Annual General Meeting of Shareholders 2015 (24/03/2015)

>   SD2: Financial Statement FY 2014 (24/03/2015)

>   SD2: Financial Statement FY 2014 (holding company) (24/03/2015)

>   TTB: Notice of record date for AGM 2015 (23/03/2015)

>   TC6: Financial Statement FY 2014 (23/03/2015)

>   STS: Financial Statement FY 2014 (23/03/2015)

>   VIN: Financial Statement FY 2014 (23/03/2015)

>   TMW: Financial Statement FY 2014 (23/03/2015)

>   VIN: Financial Statement FY 2014 (holding company) (23/03/2015)