PTT: Results of General Meeting of Shareholders

Indochina Petroleum Transportation JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

* Change in Business Certificate of company

- Change in address:

New address: Level 14, Viet A building, Dich Vong Hau ward, Cau Giay district, Hanoi

- Supplement in business lines

      + Industry chemicals Wholesale

      + Furniture

      + Office requisites

      + Memories

      + Books, magazines

- Change in company’s policy

HNX

>   PVL: Financial Statement Quarter 3/2012 (holding company) (09/11/2012)

>   DTL: Board Resolution on Dissolution of Branches (09/11/2012)

>   PVL: Financial Statement Quarter 3/2012 (09/11/2012)

>   PGS: Financial Statement Quarter 3/2012 (09/11/2012)

>   PVV: Financial Statement Quarter 3/2012 (09/11/2012)

>   PVV: Financial Statement Quarter 3/2012 (holding company) (09/11/2012)

>   HBS: Explanation for Financial Statement in Q3.2012 (09/11/2012)

>   DVP: Explanation for business result in Q2.2012 (09/11/2012)

>   GIL: Explanation for financial statements in Q2.2012 (09/11/2012)

>   GMD: Explanation for business result in Quarter 2.2012 (09/11/2012)