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

-       Name of the company: Petrovietnam Nothern Gas JSC

-       Stock code: PVG

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 27/03/2015

-       Ex-date:

+ For T+3 transactions: 25/03/2015

-       Reasons: Annual General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: April 2015

-       Place: to be informed later

-       Agenda: Summary report 2014 and plan in 2015

HNX

>   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)

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

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

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

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

>   SJ1: Notice of record date for Annual General Meeting of Shareholders 2015 (13/03/2015)

>   S55: Financial Statement FY 2014 (13/03/2015)

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