PGC: Information on the 2010 annual shareholders’ meeting

Petrolimex Gas Joint Stock Company (PGC) has announced information of the 2010 annual shareholders’ meeting as follows:

* Meeting time: 08:00am April 28, 2010.

* Venue: Conference Room of PGC - Fl.1 775 Giai Phong St., Giap Bat Ward, Hoang Mai Dist., Hanoi

* Contents:

+ The 2009 business results and the 2010 business plan.

+ The 2009 reports of the BOD and the Supervisory Board.

+ The 2009 audited financial statements and the 2010 audit firm.

+ The 2009 and 2010 compensations for the BOD and the Supervisory Board.

+ A share issue to increase charter capital.

+ A member supplement into the BOD and others.

* Related documents are posted on the company’s website: http://www.pgas.com.vn.

* Please send confirmation of attendance to the company before April 23, 2010.

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