PVI: Resolution of general meeting of shareholders

On 6/10/2008, the following resolutions of Petrovietnam Insurance were duly passed:

1. Cancel carrying out stage 2 in the plan of increasing the charter capital of 2008 from VND 1,035 bil. to VND 1,600 bil.

2. Adjust targets of the turnover and profit of 2008 as follows:

Unit: VND bil.

HaSTC

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

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