PGS: Board Resolution

Petrovietnam Southern Gas JSC announces the Board Resolution approved on 22/10/2013 as follows:

-         Approving to buy shares of PV Gas and other shareholders at PV Gas Cylinder

-         Approving to convert PV Gas Cylinder in to subsidiary of Petrovietnam Southern Gas JSC

HNX

>   DHP: Director Change (30/10/2013)

>   VCS: Explanation for change in operation result (09/11/2013)

>   VND: Board Resolution on purchasing treasury shares (31/10/2013)

>   SJ1: Extraordinary General Mandate (31/10/2013)

>   DBC: Annual Corporate Governance Report 2012 (31/10/2013)

>   DHT: Annual Corporate Governance Report 2012 (31/10/2013)

>   DNM: Annual Corporate Governance Report 2012 (31/10/2013)

>   DPC: Annual Corporate Governance Report 2012 (31/10/2013)

>   FLC: Annual Corporate Governance Report 2012 (31/10/2013)

>   GMX: Annual Corporate Governance Report 2012 (31/10/2013)