GAS: The record date for the EGM

On December 10, 2015, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of PetroVietnam Gas Joint Stock Corporation:

Ex-right date:                        December 21, 2015   

Record date:                         December 23, 2015   

1)    Purpose                    for the extraordinary general shareholders’ meeting (EGM)

2)    Contents:

Meeting date:                        Expected on January 22,  2016   

Meeting venue:                    PetroVietnam Gas Joint Stock Corporation

HOSE

>   SSI: Report on Outstanding Voting Shares (14/12/2015)

>   DIG: Report on Outstanding Voting Shares (14/12/2015)

>   MWG: Report on Outstanding Voting Shares (14/12/2015)

>   TDC: Board resolution on the conversion of business type (Spring Window) (14/12/2015)

>   TDC: Board resolution on the conversion of business type (Viet CIC) (14/12/2015)

>   C47: C47 signs a construction contract (14/12/2015)

>   E1VFVN30: Tracking Error _ 11 Dec 2015 (15/12/2015)

>   FCN: Board Resolution (15/12/2015)

>   DXG: Board Resolution (15/12/2015)

>   C47: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (15/12/2015)