PLC: Time and place for annual general meeting of shareholders 2010

Petrolimex Petrochemical Joint Stock Company (HNX: PLC) announces time and place for annual general meeting of shareholders 2010 as follows:

- Name of the company: Petrolimex Petrochemical Joint Stock Company

- Stock code: PLC

- Reason: Annual general meeting of shareholders 2010

- Exercise time: 8h30, 22/04/2011

- Place: Floor 3, Hoa Sen 6 Building, Kim Lien Hotel, No.7 Dao Duy Anh, Dong Da, Hanoi

- Agenda:

+ Report 2010, Plan 2011

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010

+ Profit distribution and setting up funds

+ Amendment of the Company’s charter

+ Seclecting auditor

+ Other issues

- Eligible participants: Shaheholders on the list recorded on 29/03/2011.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

- Registration time: From 12/04/2011 to 15h30, 18/04/2011 at the latest

- For more details, visit website: www.plc.com.vn.

hnx

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