PVR: Board resolution

PetroVietnam Premier Recreation JSC (HNX: PVR) announces Board Resolution approved on 14/10/2011 as follows:

Agenda of the Extraordinary General Meeting of Shareholders: The Extraordinary General Meeting of Shareholders will approve the following issues:

• Report on the Results of first 9 month operation

• Dividend payment in advance of 2011: 5%

• Transfer a part of shares that the Company owns in Binh An Company

• Transfer a part or a whole of capital that the Company contributes at CT15 Viet Hung Project to PetroVietnam Construction Investment JSC (PVCI)

• The cooperation contents between the Company and Ocean Group at the Ha Long Commercial Center, Office and Hotel Project in Ha Long, Quang Ninh

• Extend the deadline for Dao Viet ecological urban quarter in Western Ha Long, Quang Ninh

Time and place for the Extraordinary General Meeting of Shareholders:

• Time: 9am, Tuesday, 20/12/2012

• Place: Hong Ha Theatre, 51 Duong Thanh, Hoan Kiem, Hanoi.

HNX

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