PVL: Board Resolution

Petroleum Real Estate JSC announces the Board Resolution approved on 10/10/2010 as follows:

-         Appointing Ms. Nguyen Thi Bich Cham to be Chief Accountant with effect from 10/10/2013.

HNX

>   VTS: Board Resolution (06/11/2013)

>   ADC: Board Resolution (14/10/2013)

>   VHL: Explanation for audit exception in FS 2012 (14/10/2013)

>   V15: Annual General Mandate 2013 (15/10/2013)

>   CID: Explanation for the difference between FS of QII.2013 and reviewed FS of the first 06 months of 2013 (15/10/2013)

>   VE1: Annual Corporate Governance Report 2012 (15/10/2013)

>   VC7: Corporate Governance Report (first 06 months) (17/10/2013)

>   VE2: Annual Corporate Governance Report 2012 (17/10/2013)

>   VIT: Board Resolution (17/10/2013)

>   NIS: Explanation for reviewed semi-annual FS of first 6 months of 2013 (18/10/2013)