PXM: Resolution of the second dividend payment 2010 and the 2011 annual shareholders’ meeting

Mientrung Petroleum Construction Joint Stock Company (HOSE: PXM) announced the resolution of the second dividend payment 2010 and the 2011 annual shareholders’ meeting:

1. The second dividend payment 2010:

Dividend pay-out ratio: 7.5%/ par value (VND750/share)

Payment date: expected May 04, 2011

2. The 2011 annual shareholders’ meeting:

• Record date: March 29, 2011

• Meeting time: From April 15, 2011 to April 29, 2011

• Venue: Da Nang Riverside Hotel, A30 Tran Hung Dao, Son Tra District, Da Nang city

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 financial statements.

• Reporting of the BOD and the Supervisory Board.

• Reporting the plan of 2011 profit distribution.

• Choosing the 2011 audit firm.

• Report of adjusting the company’s regulation

• Others.

hose

>   BCC: Board resolution (17/03/2011)

>   LBE: Board resolution on dividend payment and AGM (17/03/2011)

>   HEV: Notice of record date for dividend payment in cash and AGM (17/03/2011)

>   CSG: Resolution of dividend payment 2010 and the 2011 annual shareholders’ meeting (16/03/2011)

>   AGF: Resolution of the second dividend payment 2010 and the 2011 annual shareholders’ meeting (16/03/2011)

>   DNC: Notice of record date for dividend payment and AGM (16/03/2011)

>   EBS: Notice of record date for dividend payment and AGM (16/03/2011)

>   DID: Notice of record date for dividend payment and AGM (16/03/2011)

>   VHL: Notice of record date for dividend payment in cash (16/03/2011)

>   TXM: Notice of record date for dividend payment and annual general meeting (16/03/2011)