PLC: Board Resolution

Petrolimex Petrochemical JSC announces the Board Resolution approved on 31/3/2010 as follows:

1. Time, agenda and plan for AGM 2009:

- Time: 28/4/2010

- Establishment of Steering Committee for AGM 2009 including members of BOD, Supervisory Board,.

- Documents for AGM 2009 must be completed before 12/4/2010

- Documents for AGM 2009 must be publiced in medium before 18/4/2010

2. Operating plan in 2010

- Plan of Profit before tax of 2010: VND 200 bil

- Operating plan, infrastructure investment plan, salary plan in 2010.

hnx

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