PXI: Information on the 2011 annual shareholders’ meeting

Petroleum Industrial & Civil Construction Joint Stock Company (HOSE: PXI) has announced information on the 2010 annual shareholders’ meeting as follows:

• Meeting time: 7:30am April 26, 2011

• Venue: Floor 2, Petro Hotel, 9-11 Hoang Dieu, Vung Tau

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Report of adjusting the company’s regulation.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 & 2011 profit distribution.

• The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.

• Others

• Objects: The shareholders are in the list recorded on March 31, 2011

• The information will be posted on the company’s website: http://pvc-ic.com.vn.

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