PET: Resolution of the Board of Directors

Petrovietnam General Services Joint Stock Corporation (PET) announced the resolution of the Board of Directors:

Article 1: The Board of Directors approved to hold an extraordinary shareholders’ meeting with the following contents:

* Co-operate with S.S.G Group to implement Petrosetco Complex Building in Thanh Da.

* Restructure subsidiaries.

* Report business operations in the first nine months of 2010, business plan in 2011, and a plan of profit distribution and dividend payment in 2010.  

* Change members in the Board of Directors and the Board of Supervisors.

* Other relating issues.

Article 2: Members of the Board of Directors, the Directorate, relating divisions are responsible for implementing this resolution.

hose

>   DDM: Explanation for business result in H1/2010 (17/09/2010)

>   CAD: Extension of the submission date of 6-month reviewed FS (17/09/2010)

>   AGD: Repurchase of a aquatic feed processing factory (17/09/2010)

>   HVG: Extension of the submission date of 6-month reviewed FS (17/09/2010)

>   PTC: Explanation for differences of FS before and after audit (17/09/2010)

>   NKD: Explanation for FS of H1/2010 before and after audit (17/09/2010)

>   LHG: The BOD's resolution of supplementing businesses (17/09/2010)

>   HLA: Explanation for FS before and after audit (17/09/2010)

>   CYC: Extension time of submitting audited FS of H1/2010 (17/09/2010)

>   CLG: Extension time of submitting audited financial statements of H1/2010 (17/09/2010)