PPS: Notice of record date for Extraordinary General Meeting of Shareholders

-       Name of the company: Petrovietnam Power Services JSC

-       Stock code: PPS

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 17/08/2015

-       Ex-date:

+ For T+3 transactions: 13/08/2015

-       Reasons: Extraordinary General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 08/09/2015

-       Place: 7th floor, HH3 building, My Dinh urban area, My Dinh 1 ward, Nam Tu Liem district, Hanoi

-       Agenda: change in BOD and Supervisory Board

HNX

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