PGS: Notice of Annual General Meeting 2009

PGS announces the notice of Annual General Meeting 2009 as follows:

-          Time: 14h, 31/3/2009

-          Place: Room meeting, Level 2 Rex Hotel, 141 Nguyen Hue, District 1, Hochiminh city

-          Joiner : All shareholder on the list recorded on 24/2/2009

-          Agenda: Aprove as follow

+ Auditing Financial Statement 2008

+ Dividend payment 2008 and expected dividend payment 2009

+ Payment for the Board of Director and Supervisory Board 2009

+ Chose auditor 2009

+ Mr. Vu Quy Hieu has been appointed Director

+ Bonus payment for Board of Directors and Supervisory Board was too high

+ Change the price of share in plan for season issue to increase Charter Capital

+ Report of the Board of Director to manage company

+ Report of Supervisory Board

+ Delisting plan

hastc

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