PVR: Board resolution on AGM

PetroVietnam Premier Recreation Joint Stock Company (HNX: PVR) announces board resolution approved on 10/03/2011 as follows:

Time and place for annual general meeting of shareholders 2011

- Expected exercise time: 9am, 06/04/2011

- Place: Hong Ha Theatre, 51 Duong Thanh, Hoan Kiem, Hanoi

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010, profit distribution

+ Dividend payment and profit distribution 2010, plan for 2011

+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011

+ Other issues.

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