PVX: Time and Place for Annual General Meeting of Shareholders

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

- Name of the company: PetroVietnam Construction Joint Stock Corporation

- Stock code: PVX

- Reason: Annual General Meeting of Shareholders

- Exercise time: 7h30, 22/04/2010

- Place: 3rd Floor, National Conventional Center, Pham Hung Street, Tu Liem, Hanoi

- Agenda:

+ Operating results 2009, Plan for 2010

+ Audited financial report in brief of 2009

+ Activities report of BOD, Supervisory Board in 2009 and plan for 2010

+ Profit distribution plan and dividend payout ratio of 2009

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

+ Selecting Auditors.

+ 5-year business plan (Period 2011-2015)

+ Amendment, supplement of Charter.

+ List of representatives of Vietnam Oil and Gas Group in the company.

- For more details, visit website: http://www.pvc. vn.

hnx

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