ASP: Information on the 2010 Annual General Meeting

An Pha S.G Petrol Joint Stock Company announced more information on the 2010 Annual General Meeting as follows:

* Time: 8:30am, Thursday, April 29, 2010

* Venue: Meeting hall, Floor 13, Capital Tower, 6 Nguyen Khac Vien, Tan Phu, District 7, Hochiminh.

* Participants: Shareholders who names are in the list on the record date March 10, 2010.

* Contents of the meeting:

- Report on the business operations in 2009.

- Plan of profit distribution and dividend payment for 2009.

- Business plan for 2010 and capital increase.

- Report of the Board of Directors and the Board of Supervisors.

- Approval for new personnel assignment in the Board of Directors.

- Adjustments in the Company’s Regulations.

- Selection of an auditing company for 2010.

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