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

1. Issuer: Mien Trung Petroleum Construction JSC
2. Stock code: PXM
3. Stock type: Common stock 
4. Par value: 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Hall on  9th floor Pvcombank tower, 30/4 street, Hai Chau district, Da Nang city
          - Agenda: 
+ Report on the BOD’s operating 2014 and plan 2015;
+ Report on operating result of 2014 and operating plan of 2015;
+ Report on the Supervisory Board’s operating 2014 and plan 2015;
+ Report on remuneration of the BOD, the Supervisory Board and secretary of Company;
+ Financial Statement (audited) 2014;
+ Selection of auditor 2015;
+ Report on not dividend payment 2014;
+ Amending and additional the company’s charter;
+ Election of the Board of Management and Supervisory Board 2015-2020.
    

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