PTS: Time and Place for Annual General Meeting of Shareholders

PTS announces the time and place for Annual General Meeting of Shareholders as follows:

-         Name of the company: HaiPhong Petrolimex Transportation and Services JSC

-         Stock code: PTS

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h00, 31/3/2009

-        Place: Sao Bien Hotel, 1/3A Le Hong Phong, Ngo Quyen, Hai Phong

-         Eligible participants: shaheholders as of 02/03/2009 or legal representatives.

-          Confirmation for participation: shareholders fill in the form and send to the company before 17h 30/3/2009 by mail or fax

-         Tel: 0313768505            fax: 0313765194    Ms. Thuy: 0912814340

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