PVX: Board Resolution

Petro Vietnam Construction Joint Stock Corporation announces the Board Resolution approved on 14/10/2010 as follows:

- Supplementing business lines

- Amendmend of the company charter

- Change in member of BOD, Supervisory Board

hnx

>   STL: Member of Supervisory board sold 900 shares (27/10/2010)

>   TBX: Chief of Supervisory board registered to sell 2,000 shares (27/10/2010)

>   TBX: Chief of Supervisory board registered to sell 2,800 shares (27/10/2010)

>   MKV: Lam Minh Tuyen registered to sell 53,000 shares (27/10/2010)

>   VE1: Director sold 200 shares (27/10/2010)

>   VE1: Chief Accountant sold 13,000 shares (27/10/2010)

>   VGP: Deputy General Manager registered to sell 75,000 shares (27/10/2010)

>   PVX: Member of Supervisory Board sold 30,000 shares (27/10/2010)

>   PSI: Result of transaction of connected institution (27/10/2010)

>   ORS: Result of transaction of connected institution (27/10/2010)