PVT: Resolution of the 2013 Annual General Meeting

PetroVietNam Transportation Corporation announced the resolution of the 2013 Annual General Meeting on April 24, 2013 as follows:

-         AGM approved report of the Board of Directors and CEO in 2012 and operation plan for 2013.

-         AGM approved report of the Board of Supervisors in 2012 and operation plan for 2013.

-         AGM approved business result in 2012 and the audited financial statements in 2012.

-         AGM approved business plan for 2013.

-         AGM approved the list of auditing firm for fiscal year 2013.

-         AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2012 and plan for 2013.

-         AGM approved profit distribution in 2012.

-         AGM approved to amend the company’s regulation.

-         AGM approved to replace member of the Board of Directors: Mr. Trinh Trong Thanh replaces Mr. Trinh Huu Hien.

-         AGM approved to replace member of the Board of Supervisors: Mr. Pham Van Hung replaces Mr. Phan Van Long.

HOSE

>   VTB: Explanation for business result in Q1.2013 (07/05/2013)

>   CMG: Explanation for business result in Q1.2013 (07/05/2013)

>   RIC: The Record Date for Annual General Meeting 2013 (07/05/2013)

>   TSC: Notice the 2013 annual general meeting (07/05/2013)

>   VSH: Notice the 2013 annual general meeting (07/05/2013)

>   BHT: Results of General Meeting of Shareholders 2013 (07/05/2013)

>   POT: Financial Statement Quarter 1/2013 (06/05/2013)

>   PVR: Financial Statement Quarter 1/2013 (06/05/2013)

>   PPP: Financial Statement Quarter 1/2013 (06/05/2013)

>   VGP: Time and Place for Annual General Meeting of Shareholders (06/05/2013)