Vietnam Securities Depository (VSD) would like to announce the record date as follows:

- Reason and purpose: 2014 Annual General Meeting;

- Execution rate: 1 share - 1 voting right;

- Planned meeting time: 16 March 2014;

- Meeting venue: Phuong Dong Hotel, No.2, Truong Thi, Vinh City, Nghe An Province;

- Meeting agenda:

+ Report on 2013 production & business results and 2014 plan;

+ Report on 2013 activities and 2014 plan by the Board of Directors;

+ Report on 2013 activities and 2014 plan by the Supervisory Board;

+ 2013 audited financial statments, Selection of auditing company in 2014;

+ Approval of schement of 2013 remuneration for the Board of Directors, the Supervisory Board and 2014 plan;

+ Other issues within authority of Shareholders General Meeting;

( Meeting documents will be uploaded onto website www.phuongdongpv.com.vn before 1 March 2014).

VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited PDC shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.

(In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction).

Deadline for sending confirmation: by 3 pm, 26 February 2014.

If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.

VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.