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PPS: Notice of record date for Extraordinary General Meeting of Shareholders
HNX - 8/6/2015 4:15:00 PM
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Name of the company: Petrovietnam Power Services JSC
Stock code: PPS
Par value: VND10,000
Stock type: Common stock
Record date: 17/08/2015

Ex-date: For T+3 transactions: 13/08/2015

Reasons: Extraordinary General Meeting of Shareholders
Exercise rate:1 share – 1 vote
Expected exercise date: 08/09/2015
Place: 7th floor, HH3 building, My Dinh urban area, My Dinh 1 ward, Nam Tu Liem district, Hanoi
Agenda: change in BOD and Supervisory Board
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