PVS: Board Resolution

PetroVietnam Technical Services Corporation (HNX: PVS) announces the Board Resolution approved on 9/9/2010 on the establishment of new company as follows:

- Full name: Công ty Trách nhiệm Hữu hạn Một Thành viên Dịch vụ Khảo sát và Công trình ngầm PTSC

- English name: PTSC Geos and Subsea Services Co., Ltd

- Abbreviated name: PTSC G&S

- Address: PTSC Suply Base Downstream Port, No.65A Road 30/4, Thang Nhat Ward, Vung Tau City, Ba Ria Vung Tau Province

- Legal representative: Mr. Le Tri Thanh – Manager

- Main business lines:

+ Geophysical/ Geological Survey Services

+ 2D and 3D seismic surveys of sea, transition sea and land

+ Repair and survey of underground construction

+ Diving Survey service

+ Location services

+ Laboratory analysis services, data processing and reporting

+ Environmental impact assessment service

+ Mechanical repair and maintenance service

+ Training and providing technical personnel

+ Technical Support Services

+ Other related logistics services.

hnx

>   NAG: First trading day of additional listed shares (16/09/2010)

>   SRB: Notice of transaction of connected person (16/09/2010)

>   KSD: Board Resolution (16/09/2010)

>   DPR: Decision on additional listing (16/09/2010)

>   PPI: Receiving a certificate for an additional issuance of stock (16/09/2010)

>   TV1: Decision on initial listing (16/09/2010)

>   VST: Decision on additional listing (16/09/2010)

>   TDC: Record date to get shareholders’ ballots (16/09/2010)

>   HNX Notice: Official Admission of additional listing of NAG (15/09/2010)

>   HNX Notice: Official Admission of additional listing of NAG (15/09/2010)