PXA: Extraordinary General Mandate 2013

Petrovietnam – Nghe An Investment & Trading JSC gratefull to inform Extraordinary General Mandate 2013 as:

HNX

>   PVX: Board Resolution (18/11/2013)

>   MEC: Cancelling General Mandate Calling 2013 (18/11/2013)

>   CMS: Change in BOD (15/11/2013)

>   NHW: Ngo Han JSC to hold the second extraordinary shareholders’ meeting (15/11/2013)

>   LGC: Board Resolution _ Nov 01 (15/11/2013)

>   IJC: Board Resolution _ Nov 13 (15/11/2013)

>   TPP: The report on the result of the private placement (15/11/2013)

>   TCT: Board resolution (15/11/2013)

>   TCT: Board resolution (15/11/2013)

>   PVR: Board resolution (15/11/2013)