VIP: Resolution of the 2010 annual shareholders’ meeting

Viet Nam Petroleum Transport Joint Stock Company (HOSE: VIP) announced the resolution of the 2010 annual shareholders’ meeting:

- Approving the 2011 annual shareholders’ meeting:

- Meeting date: 7:30am April 19, 2011

- Meeting 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.

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