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

-       Name of the company: PetroVietnam Premier Recreation JSC

-       Stock code: PVR

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 15/04/2015

-       Ex-date:

+ For T+3 transactions: 13/04/2015

-       Reasons: Annual General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 14/05/2015

-       Expected Place: Hong Ha theatre, No. 51 Duong Thanh, Hoan Kiem, Hanoi

-       Agenda:

+ Report of the BOD 2014 and Plan in 2015

+ Report on operation result in 2014 and operation plan in 2015

+ Audited financial report 2014

+ Remuneration for the BOD and Supervisory Board, income of Manager in 2014 and plan for 2015

HNX

>   TBD: Notice of record date for Annual General Meeting of Shareholders 2015 (02/04/2015)

>   SGS: Financial Statement FY 2014 (holding company) (02/04/2015)

>   SDI: Financial Statement FY 2014 (02/04/2015)

>   SDI: Financial Statement FY 2014 (holding company) (02/04/2015)

>   TL4: Financial Statement FY 2014 (holding company) (02/04/2015)

>   VCT: Financial Statement FY 2014 (holding company) (02/04/2015)

>   SBS: Financial Statement FY 2014 (02/04/2015)

>   TVG: Financial Statement FY 2014 (02/04/2015)

>   PPG: Financial Statement FY 2014 (consolidated) (02/04/2015)

>   DDM: Financial Statement FY 2014 (02/04/2015)