PXT: Report on the 2012 Annual General Meeting

Petroleum Pipeline & Tank Construction Joint Stock Company has announced report on the 2012 Annual General Meeting as follows:

-         The 2011 business results and the 2012 business plan.

-         The 2011 audited financial statements.

-         Reports of the BOD and the Supervisory Board.

-         Reporting the plan of 2011 profit distribution.

-         Reporting to increase charter capital from VND200 billion to VND500billion and amending the company’s regulation.

-         The 2011 & 2012 compensation plan for the BOD and the Board of Supervisors.

-         Choosing the 2012 audit firm.

-         Report of adjusting the company’s regulation.

-         Others

-         The information will be posted on the company’s website:

-         Information for the Meeting: http://www.pvc-pt.vn/tin-tuc.html

-         Minutes and resolution of the 2012 Annual General Meeting: http://.pvc-pt.vn/thong-tin-co-dong.html

HOSE

>   EIB: Link to the document for the 2012 Annual General Meeting (24/05/2012)

>   BMI: Explanation for business result in Quarter 1/2012 (24/05/2012)

>   ALP: Explanation for business result in Q1/2012 (24/05/2012)

>   TMS: Meeting date & venue of AGM 2011-2012 (24/05/2012)

>   CNG: The BOD’s resolution (24/05/2012)

>   PIT: The BOD’s resolution of additional share issuance (24/05/2012)

>   PXT: Explanation for business result in Q1.2012 (23/05/2012)

>   SJS delays AGM 2012 (23/05/2012)

>   VSI: Explanation for business result in Q1.2012 (Consolidated) (23/05/2012)

>   LGL: Long Giang Land invests in Nghia Do Company (23/05/2012)