VIP: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Viet Nam Petroleum Transport Joint Stock Company:

- Stock symbol:   VIP

- Stock type:       Common stock

- Par value:         VND10,000      

- Ex-right date:    March 12, 2012

- Record date:     March 14, 2012

- Purpose:           The 2011 annual shareholders’ meeting

- Meeting time: 08:00am April 22, 2012

- Venue: Opera House - Hai Phong city

- Contents:

+ The 2011 audited financial statements.

+ The 2011 business results and the 2012 business plan.

+ Reports of the BOD and the Supervisory Board.

+ Reporting the 2011 profit distribution.

+ The 2011& 2012 compensation plan for the BOD and the Supervisory Board.

+ Others

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