GAS: Notice of EGM

PetroVietnam Gas Joint Stock Corporation announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                        8:30 am, January 22, 2016           

Meeting venue:                    Meeting Hall No. 4, Floor 15, PV Gas Tower Building, 673 Nguyen Huu Tho Street, Phuoc Kien Commune, Nha Be District, HCM City.

Meeting participants:           All shareholders at the record date: December 23, 2015.

Meeting content:                  Approval for the new members of the BOD and the BOS

For meeting documents, please visit Company’s website: http://www.pvgas.com.vn.

Shareholders please send confirmations of attending into the meeting before 4:00 pm, January 21, 2016.

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