PVS: Resolutions of extraordinary General Meeting of Shareholders

In the Extraordinary General Meeting of Shareholders 2008 of Petroleum Technical Services Corporation, the following resolutions have been approved through a ballot.

1. Increase the investment into the “FS05 crude oil storage rebuilding” project from USD 130,427,350 to USD 208,724,420.

2. Mr. Nguyen Van Mau - Chief Accountant of Petroleum Technical Services Corporation, and Mr. Doan Minh Man – Deputy General Manager of PetroVietnam Finance Corporation (PVFC) are appointed Directors in place of Mr. Le Minh Hong and Mr. Tong Quoc Truong.

HaSTC

>   VSP: Notice of record date for Dividend payment (10/09/2008)

>   Stocks head south but analysts expect a winning September (10/09/2008)

>   Stocks head south but analysts expect a winning September (10/09/2008)

>   Jetstar Pacific opens air routes to Thailand and Cambodia (10/09/2008)

>   SHB seeks to become leading retail bank (10/09/2008)

>   Companies cancelling plans to buy treasury stocks (10/09/2008)

>   VNDS: HOSE fines representative (09/09/2008)

>   HASTC Notice: Official admission of additional listing of BTS (09/09/2008)

>   ONE_QII.2008_Financial Statement in brief (17/08/2008)

>   VTS: Notice of transactions of Directors, PDMR (09/09/2008)