PGS: Board Resolution

PetroVietnam Southern Gas JSC (HNX: PGS) announces Board Resolution approved on 21/11/2011 as follows:

• Dissolving 2 single-member limited companies and 04 branches directly under the company, including:

- An Pha Tay Nguyen Petroleum Co. Ltd. and An Pha Tay Ninh Petroleum Co. Ltd.

- Sai Gon Branch, Vung Tau Branch, Binh Phuoc Branch and Tay Ninh Branch

- All assets of these 02 companies and 04 branches will be handed over to Petrovietnam Eastern Gas Company Limited

- General Manager is assigned to carry out procedures for the hand-over.

- Effective date of the Board resolution: 21/11/2011.

HNX

>   GLT: Board Resolution (25/11/2011)

>   KTT: BOD resolution (24/11/2011)

>   DRC: Resolution No.10 of the Board of Directors (24/11/2011)

>   MPC: Export turnover in 10 months of 2011 (24/11/2011)

>   MAFPF1: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVF1: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVF4: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVFA: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVFA: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVFA: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)