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

1. Issuer: Petrovietnam Southern Gas Joint Stock Company
2. Stock code: PGS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/03/2016
6. Ex-date: 21/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Sunflower ballroom, 1st floor, Rex Hotel, No 141 Nguyen Hue, 1 district, Ho Chi Minh city
          - Date: 21/04/2016
          - Agenda: General Meeting of Shareholders 

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