VIP: Information on the 2010 annual shareholders’ meeting

Viet Nam Petroleum Transport Joint Stock Company (HOSE: VIP) has announced information on the 2010 annual shareholders’ meeting as follows:

• Meeting time: 7:30am, April 19, 2011

• Venue: Hai Phong Playhouse

• Contents:

- Report on the business operations in 2010 and year 2006-2010.

- The 2010 audited financial statements

- Plan of profit distribution for 2010

- Report of the Board of Supervisors and the Board of Directors term 2006-2010

- The plan for 2011 and the 2011-2015 business plan

- Adjusting the company’s regulation.

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

- Appointing the Board of Directors, the Board Supervisory term 2011-2015

- Selection of an auditing company for 2011.

Objects: The shareholders are in the list recorded on March 18, 2011 (The information will be posted on the company’s website: http://vipco.com.vn.

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