PCG: Board Resolution

Petro Viet Nam Gas City Investment and Development JSC announces the Board Resolution approved on 06/04/2012 as follows:

1.Audited Financial Statement 2011

- Revenue : VND605,389,042,219
- Profit before tax : VND8,931,740,124
- Payable to the State : VND 2,588,727,398
- Profit after tax : VND6,698,805,093

2.Profit distribution 2011

- Dividend for shareholders :VND5,661,000,000 (VND300/share)
- Bonus and Welfare fund : VND850,000,000
- Retained earning : VND220,000,234

3.Remuneration for the BOD and the Supervisory Board 2011 and plan for 2012

- Remuneration for the BOD and Supervisory Boar 2011: VND132,000,000
- Plan of remuneration 2012:
+ Directors : VND2,000,000/month
+ Chief of the Supervisory Board : VND2,000,000/month
+ Member of the Supervisory Board : VND1,500,000/month

hnx

>   PIV: Explanation for negative profit in 2011 (29/04/2012)

>   D11: Auditor’s comment on Financial Statement (29/04/2012)

>   HBB : Adjustment of time and place for Annual General Meeting of shareholders 2012 (29/04/2012)

>   DID: Time and Place for Annual General Meeting of Shareholders 2012 (29/04/2012)

>   SDN: Board Resolution (29/04/2012)

>   SNG: Board Resolution (29/04/2012)

>   PTM: Report on use of proceeds (29/04/2012)

>   POV: Results of General Meeting of Shareholders 2012 (29/04/2012)

>   DLV: Results of General Meeting of Shareholders 2012 (29/04/2012)

>   STV: Results of General Meeting of Shareholders 2012 (29/04/2012)