PTS: Time and place for AGM of Shareholders 2011

HaiPhong Petrolimex Transportation and Services Joint Stock Company (HNX: PTS) announces time and place for Annual General Meeting (AGM) of Shareholders 2011 as follows:

- Name of the company: HaiPhong Petrolimex Transportation and Services Joint Stock Company

- Stock code: PTS

- Reason: Annual General Meeting of Shareholders 2011

- Exercise time: 7h30, 23/04/2011

- Place: Conference Room, HaiPhong Petrolimex Transportation and Services Joint Stock Company, No.61 Ngo Quyen Street, May Chai Ward, Ngo Quyen District, Hai Phong City

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010

+ Dividendpayment and Setting up Funds

+ Remuneration for the BOD, Supervisory Board

+ 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: 20/04/2011 at the latest

- For more details, visit website: www.ptshp.com

- Phone number: 0912.814340.

hnx

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