PGS: Board Resolution

Petrovietnam Southern Gas JSC announces the Board Resolution approved on 03/10/2008 as follows:

1.      The establishment of 02 branches in Tay Ninh and Tien Giang with the following names:

-       Tay Ninh Branch of Petrovietnam Southern Gas JSC

-       Tien  Giang Branch of Petrovietnam Southern Gas JSC

2.      Mr. Tran Thanh Nam, Manager of Saigon branch, also holds Manager of Tay Ninh branch.

3.      Mr. Dang Thanh Tung, Manager of Can Tho branch, has also been appointed as Manager of Tien Giang branch.

HaSTC

>   DBC: Notice of transactions of Directors, PDMR (06/10/2008)

>   PVI: Resolution of general meeting of shareholders (06/10/2008)

>   S99: Result of transactions of connected persons (06/10/2008)

>   SJE : Results of share repurchase for Treasury stock (06/10/2008)

>   US financial crisis playing mind games with investors: SSC (07/10/2008)

>   VSP: Notice of transactions of Directors, PDMR (06/10/2008)

>   DAC: Board Resolution (06/10/2008)

>   TPP: Board resolution (06/10/2008)

>   15/10/2008, record date for bond coupon payment CP061320 (06/10/2008)

>   TRI: Trading Result of Major Shareholder (06/10/2008)