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

1. Issuer: PetroVietnam Nghe An Construction JSC
2. Stock code: PVA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/03/2016
6. Ex-date: 17/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right

          - Exercise time: to be informed later       

          - Place: No. 7, Quang Trung street, Quang Trung ward, Vinh city, Nghe An province
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2016;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Report on remuneration level of the BOD, the Supervisory Board and secretary of Company;

+ Select to auditor;

+ And other issues;

HNX

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