PMS: Annual shareholders’ meeting

Petroleum Mechanical Stock Company (PMSC) has informed of holding the annual shareholders’ meeting 2009 as follows:

- Meeting time: 7.30am, 25/04/2009

- Venue: 106 Nguyen Du, Dist.1, HCMC.

- Participants: under the shareholder list on the record date of 22nd March 2009

- Contents of the meeting:

* Report on business result in 2008 and plan for 2009

* Plan of investment and projects

* Report of the Supervisory Board

* Plan of profit distribution

* Other issues

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