PMS: Board Resolution

Petroleum Mechanical Joint Stock Company announces the Board Resolution approved on 04/07/2009 as follows:

1. Operating results of first 6 months in 2009 and plan for last 6 months in 2009:

2. Change in Management board:

- Ms. Duong Thi Bach Xuyen has been appointed Deputy Manager in place of Ms. Nguyen Thi Vinh

- Mr. Ho Xuan Dia will retire since 01/11/2009

3. Implementation of the 446 No Trang Long project

hnx

>   BST: Board Resolution (29/07/2009)

>   KLS: Explanation for Operating result in QII- 2009 (29/07/2009)

>   NPS : Result of transactions of Directors, PDMR (29/07/2009)

>   DTC: Notice of transaction of Directors, PDMR (29/07/2009)

>   HUT: Notice of transaction of Directors, PDMR (29/07/2009)

>   PGS: Board Resolution (29/07/2009)

>   VSD: Notice of Depository of YBC for additional securities registration (29/07/2009)

>   VSD: Notice of Securities Depository of EID (29/07/2009)

>   HNM: Board Resolution (29/07/2009)

>   HNX Notice: First trading day of EID (29/07/2009)