Name of the organization: PetroVietnam Finance Joint Stock Corporation (PVFC)

Trading name: PetroVietnam Finance Joint Stock Corporation (PVFC)

Head office: 22 Ngo Quyen Street, Trang Tien Ward, Hoan Kiem District, Ha Noi City.

Telephone: 04.39426800

Fax: 04.39426796/97

Informing the Center of Stock Resister and Bureau of Stock Exchange about the last day of the PVF stock registering, as following:

Name: Stock of PetroVietnam Finance Joint Stock Corporation

Code: PVF

Type:

Free transaction stock (1)

Conditional transaction stock (2)

Face value: 10.000 VND

Last day of register: March 10^th 2010

We also recommend to receive the list of the above mentioned stock owners from the Center of Stock Register.

Reason: Organize annual shareholders meeting in 2010

Content:
Organize annual shareholders meeting 2010
Right apportion ratio:

- Stock type (1): 01 stock – 01 right

- Stock type (2): 01 stock – 01 right

Time of meeting: April 3^rd 2010 (as planned)

Location:

PVFC Head Office

Floor 9, 22 Ngo Quyen Street, Trang Tien Ward, Hoan Kiem District, Ha Noi City

Meeting content:

- Report on Management Board’ performances in 2009, plans in 2010.

- Report on PVFC’ business results in 2009, plans and targets in 2010.

- Report on audited finance in 2009 and target budget in 2010.

- Report on Controller Division’ performances in 2009 and plans in 2010.

- Submit 2009 benefit apportion

- Report on Management Board’ and Controller Division’ payments in 2009 and expectation in 2010.

- Approve the plan of PVF launching on Singapore Stock Exchange and reducing State capital in PVFC.

- Approve the Management Board Members dismissal and resignation (term 2008-2013)

- Submit PVFC’ regulation addition and modification.

We commit to use the information from the shareholders list lawfully and completely responsible for every derogation may occurred.

On behalf of Management Board

President

Nguyen Dinh Lam (signed)

  Return    Print    Tell friends