On March 28th 2013 morning, at Petro Hotel, No. 9-11, Hoang Dieu St., Ward 1, Vung Tau City, Sao Mai – Ben Dinh Petroleum Investment JSC (PVSB) successfully held 2013 Annual Shareholders’ meeting.

     (Presidium for 2013 Annual Shareholders' Meeting)

Under the direction of the Presidium consisting of Mr. Hai Tran Binh - Chairman of Management Board; Mr. Phung Nhu Dung – Member of Management Board, Director; Mr. Nguyen Tan Hoa – Member of Management Board, the report has been presented to Congress with discussion and consensus on 10 content points of: The Business performance report of Management Board in 2012 and Plans for 2013; Business operation report, implementation of 2012 investment projects, business and investment plan for 2013; The report of the Board of Controllers’ activities in 2012 and plans for 2013; Business and investment plan for 2013; 2012 audited Financial Statement ; The plan for appropriate funds in 2012; The list of auditors for PVSB’s 2013 Financial Statement; The remuneration of Management Board and Controller Board in 2013; The amendments and additions to PVSB’s Charter; Termination of investment for Van Phong Petroleum Industry Service Base.

In the discussion, on behalf of the Presidium, Mr. Phung Nhu Dung directly and fully answered shareholder’s questions for dividend payment, listed share price and other issues without any further queries.

Thereafter, The Congress has approved the agenda and draft documents of the Annual Shareholders' Meeting in 2013 with a rate of 100% votes.

            (Mr. Tran Hai Binh - Chairman of Management Board)

      (Shareholders at 2013 Annual Shareholders' meeting)