PSP: Results of General Meeting of Shareholders 2012

Dinh Vu Petroleum Service Port JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Repoer from the BOD and Supervisory board 2011 and plan in 2012
2. Audited financial statement 2011

- Revenue: VND 151 billion

- Profit after tax: VND 1,085 billion

3. Select an auditor for financial year 2012: Deloitte Vietnam company limited
4. Change in company’s policy
5. The BOD and Supervisory board in period 2012 – 2017:

• the BOD

- Mr. Vu Huu An

- Mr. Nguyen Hai Bang

- Mr. Nguyen Tien Phong

- Mr. Do Huy The

- Mr. Nguyen Van Tien

• Supervisory board:

- Ms. Nguyen Thi Kim Yen

- Ms. Duong Thi Ngoc Quy

- Mr. Vu Duc Bau

hnx

>   SPM: Information on Annual General Meeting Date (05/05/2012)

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>   SRC: Change of Deparment’s Name (05/05/2012)

>   SBS: Information on Annual Report 2011 (05/05/2012)

>   AGD: Resolution of the AGM 2012 (05/05/2012)

>   PIT: Resolution of the Annual General Meeting 2012 (05/05/2012)

>   BRC: The Record Date for Annual General Meeting 2012 (05/05/2012)

>   VNH: The Record Date for Annual General Meeting 2012 (05/05/2012)