PVB: Notice of record date for a ballot

[ducvt]

PetroVietnam Coating Joint Stock Company (HNX:PVB) announced the notice of record date for a ballot as follows:



- Issuer: PetroVietnam Coating Joint Stock Company
- Stock code: PVB
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 24/01/2014
- Ex-date:
+ For T+3 transactions: 22/01/2014
- Reasons: for a ballot:
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 27/01/2014
+ Expected exercise place: Road 2B, Phu My 1 industrial zone, Phu My town, Tan Thanh district, Ba Ria Vung Tau province
+ Issue in the ballot: changing the office of the Company from Road 2B, Phu My 1 industrial zone, Phu My town, Tan Thanh district, Ba Ria Vung Tau province to No. 68 Truong Cong Dinh, ward 3, Vung Tau city; adjusting salary fund of the BOD in 2013.

[duyk]

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