PXT: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Petroleum Pipeline & Tank Construction Joint Stock Company (HOSE: PXT) as follows:

• Stock symbol: PXT

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: April 27, 2011

(In case of put-through trading with volume from 100,000 shares and over on April 27 & 28, 2011, sellers will not receive the right)

• Record date: April 29, 2011

• Meeting time: Expected from May 21, 2011 to May 28, 2011

• Venue: Petro Hotel

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the 2010 profit distribution.

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

• Choosing the 2011 audit firm.

• Report of adjusting the company’s regulation.

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