PVL: Company Profile

1. Brief introduction

- Vietnamese name: Công ty Cổ phần Bất động sản Điện lực Dầu khí Việt Nam

- International Transaction Name: Petrovietnam Power Land Joint Stock Company

- Abbreviated Name: PVPOWER LAND.,JSC

- Head Office: 3rd Floor, CEO Building, Pham Hung Street, Me Tri, Tu Liem, Hanoi

- Telephone: (84.4) 37856969                  

- Fax: (84.4) 37856888

- E-mail: pvpowerland@gmail.com

- Website: www.pvpowerland.vn

- Charter capital: VND 500,000,000,000

- Total listed volume: 50,000,000 shares

- Total listed par value: VND 500,000,000,000

- First trading date: 15/4/2010

2. Business Scope

- Real estate Consulting (Excluding price consulting)

- Real estate auction

- Real estate advertising

- Real estate management

- Projecting, construction of house, hotel, office building, commercial building, supermarket, urban area, industrial zone, economic zone, high technology zone, management, exploitation and business of residental building services, parking area, travel hotel (Excluding construction works designing)

- Business, import and export of materials, equipments for investment projects, construction works, interior and exterior equipment, water supply and drainage, environment and technological infrastructure.

- General Contractor of EPC, of construction and erection, interior decor, supply and installation of technological equipment system for civil works and industrial works, industrial zone, urban area, irrigation system, hydroelectric power, line and 500 KV transformer station. Supply of materials to electric power plant.

- Exploiting, processing and trading of mineral products (Except products prohibited by the laws)

- Real estate trading.

- Assignment of land using rights services

- Real estate services trading; Real estate brokerage; Real estate valuation; Real estate trading floor.

- Production, trading, import and export of materials and equipment for steal industry.

- Investment trust (Excluding financial investment trust)

- Import and Export Assignation

3. Directors and Persons Discharging Managerial Responsibilities (PMDR)

Board of Directors:

- Mr. Dao Duy Phong - Chair of the Board

- Mr. Nguyen Ngoc Sinh - Vice Chair of the Board

- Mr. Tran Dinh Tru - Director

- Mr. Tran Quang Nghi - Director

- Mr. Dinh Duc Thinh - Director

Supervisory Board:

- Mr. Hoang Manh Hung - Chief of Supervisory Board

- Mr. Dinh Hong Tien - Member

- Ms. Tran Thi Nam Thao - Member

Management Board:

- Mr. Nguyen Ngoc Sinh - General Manager

- Mr. Nguyen Dinh Trung - Deputy General Manager

- Mr. Dinh Ngoc Binh - Deputy General Manager

- Mr. Chu Duc Lam - Deputy General Manager

- Mr. Nguyen Nam Son - Deputy General Manager

- Mr. Chu Thanh Hai - Chief Accountant

4. Business performance

Source: Audited Financial Reports of  2008 and FS of the first 9 months of 2009 of PVL.

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