PGT: Notice of record date for Annual General Meeting of Shareholders 2016

-       Name of the company: Saigon Petrolimex Gas Taxi JSC

-       Stock code: PGT

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 26/02/2016

-       Ex-date: 25/02/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 18/03/2016

-       Expected place: New Epoch Hotel, No. 120 Cach Mang Thang 8, ward 7, district 3, Ho Chi Minh city

-       Agenda:

+ Report of the BOD;

+ Reports of Supervisory Boards;

+ Operation plan 2016;

+ Selecting the Auditor for 2016;

+ Other issues.

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