PXT: Meeting date & venue of AGM 2012

Petroleum Pipeline & Tank Construction Joint Stock Company (PXT) announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

- Meeting date : 08:00 a.m. on Friday April 27, 2012

- Meeting venue : Meeting Room of 6A Floor, Thang Loi Gest House (Victory Hotel), 14 VoVan Tan St., 6 Ward, 3 Dist., HCMC.

- Participants: Shareholders whose names are in the shareholder list on the record date of March 30, 2012.

- For meeting documents, please visit Company’s website: www.pvc-pt.vn

hose

>   PGI: Meeting date & venue of AGM 2012 (21/04/2012)

>   JVC: Meeting date & venue of AGM 2012 (21/04/2012)

>   SGT: Meeting date & venue of AGM 2012 (21/04/2012)

>   BMP: Information on Annual Report 2011 (21/04/2012)

>   SBS delays AGM 2012 (21/04/2012)

>   NTB: NTB delays AGM 2012 (21/04/2012)

>   BGM: BGM delays AGM 2012 (21/04/2012)

>   VST: VST delays AGM 2012 (21/04/2012)

>   NSC: Resolution of the BOD (21/04/2012)

>   JVC: JVC delays AGM 2012 (21/04/2012)