PIV: Board Resolution

On 19/11/2015, PIV Petro Investment and Valuation Joint Stock Company announced Board Resolution as follows:

Article 1: In case that there are unsold shares after the share issuance to existing shareholders, these shares will be restricted to transfer within 01 year if selling to investors  according to Point 3, Clause 7, Article 1 of Decree no. 60/2015/ND-CP dated 26/06/2015.

Article 2: This decision comes into effect from the signing date.

Board of Directors, Supervisory Board and Management Board are responsible for implementation.

HNX

>   ADP: Board Resolution (25/11/2015)

>   HJS: Report on holding rate of principle shareholders (25/11/2015)

>   DP3: Board resolution (25/11/2015)

>   CPC: Board Resolution (25/11/2015)

>   HHC: Adjustment of the auditing contract 2015 (25/11/2015)

>   TVC: Board resolution (24/11/2015)

>   TVC: Board resolution on changing the type of shares of some shareholders (24/11/2015)

>   TVC: Extraordinary General Mandate 2015 (24/11/2015)

>   ACM: Notice of record date for Extraordinary Meeting of Shareholders 2015 (24/11/2015)

>   HNX: On the adjustment of PTG\u2019s reference price in UPCoM (24/11/2015)