PET: Board Resolution

The Board of Directors of Petrovietnam General Services Corporation (stock code: PET) unanimously adjusted the first dividend advance of 2013 as follows:

-         Payment rate: 10%/par value.

HOSE

>   VCM: Corporate Governance Report (first 06 months) (16/09/2013)

>   SDT: Correction on Corporate Governance report (16/09/2013)

>   SDY: Board Resolution (16/09/2013)

>   DIC: Explanation for late information disclosure (16/09/2013)

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>   VE4: Annual Corporate Governance Report 2012 (16/09/2013)

>   VHL: Corporate Governance Report (first 06 months) (16/09/2013)

>   DNM: Change in Company’s business certificate (16/09/2013)

>   CSC: Corporate Governance Report (first 06 months) (16/09/2013)

>   VE3: Corporate Governance Report (first 06 months) (16/09/2013)