Notice of cancellation of closing list of shareholders to attend the 2016 Extraordinary General Meeting of Shareholders

Dear: Company Shareholders,

Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company (stock code PAP) has issued Notice No. 88/PAP-TCHC dated February 1, 2016 on the cancellation of the shareholder list closing date to organize the 2015 extraordinary shareholders’ meeting, details as attached.

Sincerely.

Notice of cancellation of the shareholder list closing date to attend the 2015 extraordinary shareholders’ meeting.pdf