PVF: Board Resolution on Consulting Shareholders

On November 13 2012, the Board of Directors of Petrovietnam Finance Joint Stock Corporation unanimously decided November 27, 2012 would be the record date to close the shareholder list to consult shareholders about adjusting the 2012 business targets and 2011 dividend payment. Time of implementation: expected December 03, 2012.

HOSE

>   BVH: Link to the document for the 2012 extraordinary meeting of shareholders (15/11/2012)

>   GLT: Board Resolution (15/11/2012)

>   FLC: Board Resolution on transfer of share (15/11/2012)

>   DIC Corp sells a 45 percent stake in DIC Deco (14/11/2012)

>   DRC: Board Resolution No.08 (14/11/2012)

>   VIC: Vingroup receives share transfer from PFV’s shareholders (14/11/2012)

>   EVE: Notice of Change in the Number of Outstanding Voting Shares (14/11/2012)

>   API: Change in Company’s Business Certificate (14/11/2012)

>   PVE: Notice of record date for a ballot (14/11/2012)

>   PVV: Board Resolution (14/11/2012)