PIT: The Record Date for Annual General Meeting

HOSE announces the record date for the 2010 Annual General Meeting of Petrolimex International Trading Joint Stock Company:

* Stock symbol: PIT                 

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: March 22, 2010    

(In case of put-through trading with volume from 100,000 shares and over on March 22 & 23, 2010, sellers will not receive the rights.)

* Record date: March 24, 2010           

* Meeting date: 8:00am, April 28, 2010

* Meeting venue: REX Hotel, 141 Nguyen Hue, Ben Nghe Ward, District 1, Hochiminh

* Contents of the meeting:

+ Report on business operations in 2009 and plan for 2010;

+ Audited financial statements in 2009;

+ Dividend and funds distribution in 2009;

+ Report of the Board of Directors;

+ Report of the Board of Supervisors;

+ Other relating issues.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for PIT on March 23, 24 & 25, 2010.

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