PIT: Notice of time and venue of AGM 2015

Petrolimex International Trading Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:

-          Meeting time: 8:00 – 11:30, Thursday, April 23, 2015

-          Meeting venue: Continental Hotel, 132-134 Dong Khoi, Ben Nghe ward, district 1, Hochiminh city.

-          Condition of participation: The shareholders whose names are in the shareholder list on the record date of March 12, 2015.

HOSE

>   PGD: Notice of time and venue of AGM 2015 (07/04/2015)

>   MBB: Notice of time and venue of AGM 2015 (07/04/2015)

>   LGC: Notice of time and venue of AGM 2015 (07/04/2015)

>   KBC: Notice of time and venue of AGM 2015 (07/04/2015)

>   GAS: Notice of time and venue of AGM 2015 (07/04/2015)

>   SFG: Notice of extension of time for holding AGM 2015 (08/04/2015)

>   CYC: Notice of extension of time for holding AGM 2015 (08/04/2015)

>   KTB: Notice of extension of time for holding AGM 2015 (08/04/2015)

>   KSH: Notice of extension of time for holding AGM 2015 (08/04/2015)

>   HCM: Information on the 2014 Annual Reports (08/04/2015)