PET: Annual shareholders’ meeting

Petrovietnam Tourism & Services Joint Stock Company (PETROSETCO) has informed of holding an annual shareholders’ meeting as follows:

Time: 8 am, April 23rd 2008

Venue: Conference A, Independence Palace, 108 Nguyen Du, Dist.1, HCMC.

Contents:

Report on business result in 2007

Plan of profit distribution for 2007

Pass business plan for 2008

Other issues

Participants: shareholders in the list on March 21st 2008.

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