PJT: Board Resolution

Petrolimex Joint Stock Tanker Company has announced the resolution on the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

-         Record date:  March 12, 2013

-         Meeting date:  April 05, 2013

-         Meeting venue:  Meeting Hall of Victory Hotel, 14 Vo Van Tan Street, District 3, HCM City.

HOSE

>   TAC: Board Resolution (28/02/2013)

>   MAC: Annual Corporate Governance Report 2012 (28/02/2013)

>   NBC: Annual Corporate Governance Report 2012 (28/02/2013)

>   KTS: Annual Corporate Governance Report 2012 (28/02/2013)

>   KTS: Corporate Governance report (first 06 months 0f 2012) (28/02/2013)

>   OCH: Notice of record date for a ballot (27/02/2013)

>   MDC: Annual Corporate Governance Report 2012 (27/02/2013)

>   CII: CII announces business targets for 2013 (27/02/2013)

>   LCM: LCM supplements the purpose of using the shareholder list (27/02/2013)

>   The “godfathers” burdened with huge debts (27/02/2013)