PIT: Resolution of the Board of Directors

Petrolimex International Trading JSC (HOSE: PIT) announced the resolution of the Board of Directors dated November 28, 2011 as follows:

- The Board of Directors approved the report on profit and loss in the first nine months of 2011 (consolidated report):

- Export value: US$82.5 million, equal to 126% of the same period last year

- Net revenue: VND2,443 billion, equal to 106% of year plan and 144% of the same period last year

- Profit before tax: VND20.2 billion, equal to 87% of year plan and 127% of the same period last year.

HOSE

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