PXI: Date & Venue of the 2010 Annual General Meeting

Petroleum Industrial & Civil Construction Joint Stock Company informed of date and venue of the 2010 Annual General Meeting as follows:

• Time: 8:00am, December 09, 2010

• Venue: Petro Hotel, 9-11 Hoang Dieu, Ward 1, Vung Tau City.

• Participants: Shareholders whose name is in the list on the record date November 05, 2010.

• Contents of the meeting:

- Dividend payment in 2010

- Issue additional shares to increase charter capital

- Adjust the company’s regulation

- Change of a member of the Board of Directors.

hose

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