Notice of change in time of 2014 Annual General Meeting of Shareholders

On July 7, 2014, the Board of Directors of Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company (PAP) issued Decision No. 100/QD-HDQT on changing the time of the 2014 Annual General Meeting of Shareholders of PAP Company to the new time from 09:00 to 12:00 on Tuesday, July 15, 2014 (details in the attached Decision).

For further information, please contact: Mr. Pham Kim Hao – Secretary of the Board of Directors; phone: 0913 441 357; Fax: 0613 569 557; Email: haopham@pap.vn

Decision 100/QD-HDQT

Agenda of the 2014 Annual General Meeting of Shareholders

– Submission 099/TTr-PAP

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