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

-       Name of the company: Petro Vietnam Construction Joint Stock Corporation

-       Stock code: PVX

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 31/03/2015

-       Ex-date:

+ For T+3 transactions: 27/03/2015

-       Reasons: Annual General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: 25th floor, CEO building, lot HH2-1, Me Tri Ha urban area, Nam Tu Liem district, Hanoi

-       Agenda:

+ Approving operation result and Financial report 2014

+ Operation plan in 2015

+ Other issues

HNX

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