PVE: Time and place for annual general meeting of shareholders 2011

Petrovietnam Investment Consultancy and Engineering Joint Stock Company (HNX: PVE) announces time and place for annual general meeting of shareholders 2011 as follows:

- Name of the company: Petrovietnam Investment Consultancy and Engineering Joint Stock Company

- Stock code: PVE

- Reason: Annual General Meeting of Shareholders 2011

- Exercise time: 14h00, 21/04/2011

- Place: Rex Hotel, No.141, Nguyen Hue Street, District 1, Ho Chi Minh City

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010 and profit distribution

+ Issue shares to increase charter capital from VND 180bil. to VND 250bil.

+ Remuneration for the BOD, Supervisory Board

+ Other issues.

- Eligible participants: Shaheholders on the list recorded on 28/03/2011.

- 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: 18/04/2011 at the latest

- For more details, visit website: www.pve.vn.

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