PVR: Board Resolution on share repurchase for Treasury stock

PetroVietnam Premier Recreation JSC (HNX: PVR) announces Board Resolution approved on 18/05/2011 as follows:

1. Name of issuer: Vietnam  PetroVietnam Premier Recreation JSC

2. Stock code : PVR

3. Securities type: Common stock

5. Number of shares to be repurchase: 1,500,000 shares at maximum

6. Purpose: Stabilizing the stock price

8. Resource for repurchase: Paid-in capital and retained earnings

9. Tender price: Market price

10.  Trading method: Negotiation and order matching

11.  Expected date for repurchase: From 25/05/2011 to 25/07/2011

12.  Authorized securities company: Agribank Securities Joint-Stock Corporation

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