PVF: Resolution of the shareholders’ meeting

Petrovietnam Finance JSC (HOSE: PVF) announced the resolution of the shareholders’ meeting which was organized by sending ballots to shareholders.

• According to the resolution dated October 12, 2011, the shareholders unanimously approved the issues as follows:

• Add the function “Execute selling and buying activities of corporate bonds” to the business license of PVF

• Enforce the regulation of corporate governance of PVF.

HOSE

>   NKG to organize an extraordinary meeting of shareholders (18/10/2011)

>   UNI: Report on use of proceeds (19/10/2011)

>   QNC: Change in operating plan of 2011 (18/10/2011)

>   LCD: Business operating explanation (18/10/2011)

>   VC7: General Mandate via a ballot (19/10/2011)

>   XMC: Board Resolution (18/10/2011)

>   STC: Board Resolution (18/10/2011)

>   TV4: Extraordinary General Meeting results (18/10/2011)

>   TV4: Business operating explanation (18/10/2011)

>   SHN: Explanation for Thanh Ha - Cienco 5 Project (19/10/2011)