PIT: Record date for annual shareholders’ meeting

HOSE announces the record date for the annual shareholders’ meeting for 2009 as follows:

* Name of the listed firm:   Petrolimex International Trading Joint Stock Company (PITCO)

* Stock symbol:   PIT

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     18/02/2009   

* Record date:      20/02/2009

* Purpose: holding an annual shareholders’ meeting for 2009

* Contents: report on business result and management in 2008; business plan in 2009; report on operation situation for term of 2004-2009 and orientation for term of 2009-2014; adjustment of regulations; election of the BOD and Supervisory Board; other issues.

* Meeting time:    20/03/2009

* Venue: Rex Hotel, Dist.1, HCMC

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for PIT on February 19th, 20th & 23rd 2009.

HoSE

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