PGS: Board Resolution

Petrovietnam Southern Gas JSC announces the Board Resolution approved on 06/05/2014 as follows:

Record date for Dividend payment of 2013:

- Record date: 22/05/2014

- Exercise date: 06/06/2014

- Exercise rate: 15% (VND1,500/share)

HNX

>   PAN: Announcement of a tender offer for NSC shares (06/05/2014)

>   PPC: Disclosure information (06/05/2014)

>   KDH: Disclosure information (06/05/2014)

>   NBB: New chief accountant appointed (06/05/2014)

>   VTF: Board Resolution (06/05/2014)

>   ATA: Change of website address (06/05/2014)

>   DXG: Board Resolution – Apr 28 (06/05/2014)

>   SDD: List of key person (06/05/2014)

>   VE1: Explanation for the difference in the operation results of Quarter I.2014 year on year (06/05/2014)

>   PSD: General Mandate 2014 (05/05/2014)