PGS: Board Resolution

Petrovietnam Southern Gas JSC announces the Board Resolution approved on 24/04/2013 as follows:

1. Dividend payout ratio 2012:

- Record date: 15/05/2013

- Expected exercise date: 24/05/2013

- Exercise rate: 12% (shareholders receive VND 1,200 for every 01 share they own)

2. Change in Key Members

- Mr. Nguyen Dang Trinh has been appointed Chief Accountant

HNX

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