PIT: Information on the 2010 Annual General Meeting

Petrolimex International Trading Company (PITCO) announced information on the 2010 Annual General Meeting as follows:

* Time: from 8:00 to 12:00, April 28, 2010

* Venue: Rex Hotel, 141 Nguyen Hue, Ben Nghe, District 1, Hochiminh.

* Participants: Shareholders who names are in the list on the record date March 24, 2010.

* Contents of the meeting:

* Report on the business operations in 2009 and business plan for 2010.

* The 2009 audited financial reports.

* Report of the Board of Directors.

* Report of the Board of Supervisors.

* Plan of funds and dividend distribution of 2009.

* Compensation for the Board of Directors and the Board of Supervisors in 2009 and plan for 2010.

* Selecting an auditing company for 2010.

* Electing a member to the Board of Directors to replace BOD member Bui Tuan Trung, who resigned.

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