PGS: Board resolution

On 18/11/2013, Petrovietnam Southern Gas JSC announced the board resolution as follows:

Article 1: Dissolve PV Gas Cylinder Limited Company

Article 2: Approve the foundation of PV Gas Cylinder Factory – The branch of Petrovietnam Southern Gas JSC.

Article 3: Assign Director of the Company to instruct Departments to perform the procedures for dissolving PV Gas Cylinder Limited Company and founding the branch of Petrovietnam Southern Gas JSC in accordance with the current regulations.

Article: This board resolution goes into effect on the date of signature. BOD, Management Board and Chiefs of Department take responsibility to perform this resolution.

HNX

>   HEV: Corporate Governance report (first 06 months) (22/11/2013)

>   EBS: Corporate Governance Report (first 06 months) (22/11/2013)

>   FIT: Corporate Governance Report (first 06 months) (22/11/2013)

>   HAT: Corporate Governance Report (first 06 months) (22/11/2013)

>   HEV: Board Resolution 2013 (22/11/2013)

>   DCS: Explanation for stock to be on alert (22/11/2013)

>   DCS: General Mandate 2013 (22/11/2013)

>   DCS: Corporate Governance Report (first 06 months) (22/11/2013)

>   DID: Corporate Governance Report (first 06 months) (22/11/2013)

>   DL1: Explanation on difference in FS 2012 before and after auditing (22/11/2013)