PIT: Resolution of the BOD

Petrolimex International Trading Joint Stock Company (PITCO) announced the resolution of the Board of Directors dated March 01, 2012:

Article 1: Approving the consolidated financial statements of 2011:

- Revenue in 2011: VND2,816 billion, equal to 112% of plan and 121% of the same period of 2010.

- Profit before tax in 2011: VND8.57 billion, equal to 37% of plan and 40% of the same period of 2010.

- Profit before tax/Owner’s equity: 4.05% (in Quarter 4/2010: 9.8%).

- Interest expense/Revenue: 1.16% (in Quarter 4/2010: 1.52%).

Article 2: Approving the profit and loss report of 2011:

- Revenue: VND2,700 billion

- Export & import: US$80 million

- Profit before tax: VND25 billion

Article 3: Approving the meeting date, meeting venue, agenda and documents of the Annual General Meeting 2012:

- Meeting date: April 06, 2012

- Meeting venue: Riverside Palace, 360D Ben Van Don, Ward 1, District 4, Hochiminh City.

Article 4: This resolution took effect on March 01, 2012.

hose

>   VTF: Resolution on organizing the AGM 2012 (09/03/2012)

>   VPH: Notice of Annual General Meeting of Shareholders 2012 (09/03/2012)

>   TTF: Change of The date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   TAC: Resolution on organizing the AGM 2012 and and the payment for 2011 (09/03/2012)

>   OGC: Resolution on organizing the AGM 2012 (09/03/2012)

>   NTB: Resolution on organizing the AGM 2012 (09/03/2012)

>   DPM: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   DAG: Resolution on organizing the AGM 2012 (09/03/2012)

>   D2D: Notice of Annual General Meeting of Shareholders 2012 and the payment for 2011 (09/03/2012)

>   MHC: Information on the 2012 annual shareholders’ meeting (09/03/2012)