PMS: Annual shareholders’ meeting

Petroleum Mechanical Stock Company (PMSC) has informed of time and venue of the annual shareholders’ meeting as follows:

Time and venue:

Time: 7.30 am May 6th 2008

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

Contents:

+Report on business result in 2007 and plan for 2008

+Report on invesment projects in 2007 and 2008

+Report of the BOD and Supervisory Board

+Plan of profit distribution for 2007

+Compensation for the BOD and Supervisory Board

+Select an auditing company for 2008

Participants: shareholders in the list on March 14th 2008.

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