PSI: Board Resolution

PetroVietnam Securities Incorporated (HNX: PSI) announces Board Resolution approved on 29/11/2011 as follows:

1. Financial Statement - Quarter III.2011

2. Dismissing Mr. Nguyen Hoang Nam from member of the BOD

3. Appointing Mr. Doan Thanh Nhan to be full-time member of the BOD

4. Assigning tasks to full-time members of the BOD

5. Change in titles of Management Board

6. Closing Phu My Hung Trading Office and Nguyen Trai Trading Office – Ho Chi Minh Branch.

HNX

>   MCO: Management Change (02/12/2011)

>   OCS: Personnel change (02/12/2011)

>   GIL: Personnel change (30/11/2011)

>   SD8: Directorate Change (30/11/2011)

>   CTI: Resignation of Deputy CEO (30/11/2011)

>   DAG: Announcement of Personnel Change (29/11/2011)

>   SME: Change in Chief Accountant (24/11/2011)

>   PVL: Deputy Chair of the Board Change (24/11/2011)

>   PVL: Change in Information Disclosure Officer (24/11/2011)

>   OCH: Deputy General Manager Change (24/11/2011)