PIT: Board Resolution

Petrolimex International Trading Joint Stock Company announced the resolution of the Board of Directors dated August 14, 2012:

Article 1: The Board of Directors approved consolidated result business for the first 6 months of 2012:

-         Import-export turnover in the first 6 months of 2012 was USD38.6 million (89%) compared to the same period of last year.

-         Net revenue in the first 6 months of 2012 was VND1,166 billion (43%) compared to the same period of last year.

-         Profit before tax in the first 6 months of 2012 was VND100 million

Article 2: The Board of Directors approved to pay for brokerage commissions in export at Petrolimex International Trading Joint Stock Company.

Article 3: This resolution takes effect from August 14, 2012.

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