PVS: Board resolution

Petroleum Technical Services Corporation announced the board resolution approved on 18/11/2013 as follows:

Article 1: Transfer the shares of of Petro Vietnam Phuoc An Port Investment & Operation Join Stock Company (PAP) belongs to the ownership of VietNam National Oil & Gas Group. The details as follows:

- Number of shares for transfer:              25,000,000 shares

- The transferring price:                          VND 10,000/share

- Type of share:                                     Common share

Article 2: Assign General Director to approve the contents of transferring contract and do all procedures relating to share transfer stated at Article 1 in accordance with the benefit of the Company and current law.

Article 3: This resolution goes into effect on the date of signature

Article 4: General Director, Office Manager, Chiefs of Departments take responsibility to perform this resolution.

HNX

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