PVS: Board Resolution

PetroVietnam Technical Services Corporation announces the Board Resolution approved on 08/07/2014 as follows:

Dividend payment of 2013:

-         Exercise rate: 12%/share

-         Resource for dividend payment: distributable profit in 2013

-         Expected record date: 28/07/2014

-         Exercise date: 20/08/2014

HNX

>   BHS: Board Resolution No.192 (10/07/2014)

>   SGT: Explanation for late disclosure (10/07/2014)

>   VIC: Board Resolution – Jul 07 (10/07/2014)

>   GTT: GTT signs Auditing Contract (10/07/2014)

>   VIC: VIC signs Auditing Contract (10/07/2014)

>   VTF: VTF signs Auditing Contract (10/07/2014)

>   KDH: KDH signs Auditing Contract (10/07/2014)

>   NHW: NHW signs Auditing Contract (10/07/2014)

>   NVT: NVT signs Auditing Contract (10/07/2014)

>   PVT: Change of Deputy CEO (10/07/2014)