PTS: Time and Place for Annual General Meeting of Shareholders

PTS announces the time and Place for Annual General Meeting of Shareholders as follows:

- Name of the company: HaiPhong Petrolimex Transportation and Services JSC

- Stock code: PTS

- Reason: 9th Annual General Meeting of Shareholders, 2010

- Exercise time: 7h30, 17/04/2010

- Place: No.61 Ngo Quyen, May Chai Ward, Ngo Quyen District, Hai Phong.

- Agenda:

+ Operating results 2009, Plan for 2010

+ Audited financial report 2009

+ Activities report of BOD, Supervisory Board

+ Profit distribution plan and dividend payout ratio of 2009

+ Salary payment in 2009 and plan in 2010 for BOD, Supervisory Board

+ Selecting Auditors.

+ Other issues

- Eligible participants: Shaheholders on the list recorded on 22/3/2010.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

hnx

>   DC4: Plan of seasoned issue (15/04/2010)

>   PVA: Notice of transaction of Directors, PDMR (Mr. Tam) (15/04/2010)

>   SDD: Notice of transaction of Directors, PDMR (Mr. Nhan) (15/04/2010)

>   PHC: Result of transaction of connected person (Mr. Khanh) (15/04/2010)

>   PLC: Time and Place for Annual General Meeting of Shareholders (15/04/2010)

>   PPG: Notice of transaction of principal shareholder (15/04/2010)

>   PVS: Notice of transaction of connected institution (15/04/2010)

>   SJ1: Result of transaction of connected institution (Dream House) (15/04/2010)

>   VCS: Result of transaction of principal shareholder (SSIAM) (15/04/2010)

>   PSC: Results of Annual General Meeting of Shareholders 2009 (15/04/2010)