PVL: Notice of record date for AGM 2016

1. Issuer: Petroleum Real Estate Joint Stock Company
2. Stock code: PVL
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 01/03/2016
6. Ex-date: 29/02/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place & time: will be informed later
          - Agenda: Approving of Operation report oh B.O.D & supervisory board in 2015 and Operation plan for 2016; Income statement in 2015 and Business plan for 2016; Audited FS in 2015; Compensation plan in 2015; Selection of audit company in 2016; and other issues (if any).

HNX

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