PXT: Resolution on the interim dividend payment 2011

On November 04, 2011, the Board of Directors of Petroleum Pipeline & Tank Construction JSC (HOSE: PXT) unanimously approved the interim dividend payment for the year 2011 as follows:

• Interim dividend: 6%/par value (VND600/share)

• Expected record date: November 25, 2011

• Payment date: December 15, 2011.

• Place of payment:

+ Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited

+ Shareholders whose shares have not been deposited: At the Finance & Accounting Department of Petroleum Pipeline & Tank Construction JSC.

HOSE

>   STB: Announcement on share buyback (07/11/2011)

>   NET: Board Resolution on dividend payment (07/11/2011)

>   VC9: Board Resolution on dividend payment (08/11/2011)

>   VC2: Board Resolution on dividend payment in cash (07/11/2011)

>   TMC: Board Resolution on dividend payment (08/11/2011)

>   TBX: Notice of record date for Dividend payment (07/11/2011)

>   TBX: Notice of record date for Dividend payment (07/11/2011)

>   VDL: Board Resolution on dividend payment (07/11/2011)

>   DHG: Resolution of the Board of Directors (07/11/2011)

>   HPG: Resolution of the BOD (07/11/2011)