PVR: Board Resolution

PetroVietnam Premier Recreation JSC announces the Board Resolution approved on 14/05/2014 as follows:

Holding Annual General Meeting of Shareholders 2014 as follows:

-         Expected date: 9h 26/06/2014

-         Place: Hong Ha cinema, No. 51 Duong Thanh, Cua Dong ward, Hoan Kiem district, Hanoi city

-         Agenda:

+ Operation report of the BOD in 2013 and directions in 2014

+ Report on operating results in 2013 and plan in 2014

+ Report of Supervisory Board in 2013

+ Remuneration for the BOD, Supervisory Board, Manager in 2013 and plan in 2014

+ Audited financial report 2013

+ Proposals to the Annual General Meeting of Shareholders to select Deloitte Auditing Company

+ Change of Company Address

+ Manager also hold Chair of the Board

+ Other issues

HNX

>   SDH: Move share status from \ (15/05/2014)

>   DLG: Explanation for the 2013 figure differences (15/05/2014)

>   TKU: General Mandate 2014 (15/05/2014)

>   CCI: Board Resolution – May 12 (15/05/2014)

>   SII: The foreign room adjusted to 43.63 percent (15/05/2014)

>   CTC: Change in the BOD (14/05/2014)

>   SRB: Change in contact information (14/05/2014)

>   CX8: Board Resolution (14/05/2014)

>   BTH: General Mandate 2014 (14/05/2014)

>   CCM: General Mandate 2014 (14/05/2014)