PJT: PJTACO adjusts the meeting content of AGM 2012

In the agenda of the coming Annual General Meeting 2012 of Petrolimex Joint Stock Tanker Company (PJTACO) on March 30, 2012, PJTACO announced that PJTACO would elect to supplement a member of the Board of Supervisors in term 2011-2015. However, the member of the Board of Supervisors, who applied resignation, submitted an explanation document and would like to continue being a member of the Board of Supervisors.

Therefore, to prevent changes affecting the Company’s operations and management, the Board of Directors approved the explanation and decided to withdraw the election of new member of the Board of Supervisors from the agenda of Annual General Meeting 2012.

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>   DHT: Notice of record date for Annual General Meeting of Shareholders (27/03/2012)

>   LUT: Time and Place for Annual General Meeting of Shareholders 2012 (27/03/2012)

>   BTT: Notice of business results in first two months of 2012 (27/03/2012)

>   MBB: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   CII: The Record Date for Annual General Meeting 2011 (27/03/2012)

>   TLH: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   SRC: Change organizing the AGM 2012 date (27/03/2012)

>   SBA: Notice of Annual General Meeting of Shareholders 2012 (27/03/2012)

>   PGI: Resolution on organizing the AGM 2012 and the payment for 2011 (27/03/2012)

>   NBB: Resolution on organizing the AGM 2012 and the payment for 2011 (27/03/2012)