PVL: Result of 1st AGM

Petroleum Real Estate JSC (PetroVietnam Power Land JSC) announces that the Annual General Meeting of Shareholders 2012 of the Company, which was going to be on 21/4/2012, did not take place as planned because participants were 733 representing 26,407,992 shares (52.82% of voting rights which is less than 65% as required).

Time and place for the second AGM will be annouced later

hnx

>   TSB: Results of Annual General Meeting of Shareholders 2012 (03/05/2012)

>   HDA: Notice of record date for Annual General Meeting of Shareholders (03/05/2012)

>   VFG: Resolution of the BOD (03/05/2012)

>   HQC: Resolution of the BOD (03/05/2012)

>   REE: Report on mechanical & electrical works (02/05/2012)

>   KTB: Meeting date & venue of AGM 2012 (02/05/2012)

>   MDG: Meeting date & venue of AGM 2012 (02/05/2012)

>   VSM: Information on FS 2011 (02/05/2012)

>   Sacombank-SBS: Information on Audited FS (02/05/2012)

>   SVS: Explanation for the change of over 10% in operating result in QIII.2011 compared to QIII.2010 (29/04/2012)