PVT: The Record Date for Annual General Meeting

HOSE announces the record date for the 2010 Annual General Meeting of Petrovietnam Transportation Corporation (PV TRANS):

* Stock symbol: PVT                

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: April 26, 2010   

* (In case of put-through trading with volume from 100,000 shares and over on April 26 & 27, 2010, sellers will not receive the rights.)

* Record date: April 28, 2010

* Meeting date: Expected on May 21, 2010       

* Meeting venue: Rex Hotel, 141 Nguyen Hue, District 1, Hochiminh

* Contents of the meeting:

- Report of the Board of Directors;

- Report of the Board of Supervisors;

- Report of operating results in 2009 and business plan for 2010;

- Report on compensation of the Board of Directors and the Board of Supervisors in 2009, and plan for 2010.

- Plan of distributing funds and dividend of 2009;

- Choosing an auditing company for 2010;

- Electing members for the Board of Directors and the Board of Supervisors;

-Adjusting the Company’s regulations;

- Balloting shareholders on the undistributed shares after issuance;

- Others.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for PVT on April 27, 28 & 29, 2010.

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