PGC: Notice of Date & Venue of Annual General Meeting

Petrolimex Gas Joint Stock Company (PGC) announced the meeting time and venue to hold Annual General Meeting as follows:

1.Meeting time: 8am, Tuesday, April 21st 2009

2.Meeting venue: Conference Room, Floor 1, Petrolimex Gas Joint Stock Company, 775 Giai Phong St., Giap Bat St., Hoang Mai Dist., Hanoi City.

3.Content of the meeting:

*Report on business operations in 2008, plan of distributing the 2008 profit and business plan for 2009;

*Report of the Board of Directors and the Board of Supervisors;

*Report on the appraisal of the 2008 audited financial statements, and the decision to choose an auditing company for the year 2009; 

*Report on the compensation for the Board of Directors and the Board of Supervisors;

*Electing other members of the Board of Directors and the Board of Supervisors;

*Plan of issuing bonus shares to raise the company’s charter capital.

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