PVA: Board resolution

PetroVietnam Nghe An Construction JSC announces the board resolution approved on 12/03/2014 as follows:

Article 1: Approve liquidating some assets such as Land lot at No.45, 47 Tran Phu Street, Vinh City, Nghe An Province; Resort Hotel Area at Nghi Xuan District, Ha Tinh Province.

Article 2: Sell 100,000 shares at Petrovietnam – Nghe An Investment & Trading JSC (PXA) via Stock Trading Floor.

HNX

>   DAC: Explanation for notices, exception opinions of the Auditor (18/03/2014)

>   FIT: Board resolution (18/03/2014)

>   PRC: General Mandate of the term IV (2014 \u2013 2018) (18/03/2014)

>   PSG: Change of Auditor for Audited financial report 2013 (18/03/2014)

>   SGD: Board resolution (18/03/2014)

>   ASP: Board Resolution (18/03/2014)

>   OGC: Disclosure of administrative sanction (18/03/2014)

>   COM: Announcement of tender offer for COM shares (18/03/2014)

>   HBC: Disclosure information (18/03/2014)

>   LGC: Report on Outstanding Voting Shares (18/03/2014)