COM: Resolution of the BOD

Materials - Petroleum Joint Stock Company (COMECO) has informed of resolution of the BOD as follows:

Article 1: Approve of holding a shareholders’ meeting

Time: 8 am on April 25th 2008

Address: head office, 11 Cao Ba Nha, Nguyen Cu Trinh Ward, Dist.1, HCMC.

Article 2: Pass plan, contents and time of the meeting

Article 3: Pass supplement function of business as real estate.

HoSE

>   LGC: Date and Time for Annual Meeting (16/04/2008)

>   GMD: Extend time of disclosing financial statement and annual report (16/04/2008)

>   TMS: list of members of the BOD and Supervisory Board (16/04/2008)

>   MCV: Annual shareholders’ meeting (16/04/2008)

>   Stock market continues declining trend (16/04/2008)

>   Investors urged to take long-term view (16/04/2008)

>   Top Vietnam coal miner hikes Japan exports, price (15/04/2008)

>   Vietcombank listing seems unlikely (15/04/2008)

>   Mai Linh unit to increase cab fleet to 550 this year (15/04/2008)

>   PVD’S deputy general director to sell 10,000 shares (15/04/2008)