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

1. Issuer: Petrovietnam Power Services JSC
2. Stock code: PPS
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 16/03/2016
6. Ex-date: 15/03/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 15/04/2016
          - Place:  7th Floor, HH3 Complex Building, My Dinh urban town, My Dinh 1 Ward, Nam Tu Liem District, Hanoi City
          - Agenda:
+ Management Board's operating report of 2015 and plan of 2016
+ The BOD 's operating report of 2015 and plan of 2016
+ Supervisory Board's operating report of 2015 and plan of 2016
+ Profit distribution in 2015 and 2016
+ 2015 Audited Financial Statement
+ Remuneration for the BOD and Supervisory Board in 2015 and 2016

HNX

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>   VCR: Financial Statement FY 2015 (07/03/2016)

>   VTV: Financial Statement FY 2015 (07/03/2016)

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