PGI: BOD resolution dated March 23, 2020

On March 23, 2020, Petrolimex Insurance Corporation announces the following issues:

1. The Board of Directors approved the adjustment of the profit before tax plan in 2020 no later than VND 200.6 billion.
2. The Board of Directors approved the audited financial statements in 2019.
3. The Board of Directors approved the plan for profit distribution in 2019 and the business plan in 2020.
4. The Board of Directors approved to continue to appoint the representative of stake of PJICO in related companies.
5. The Board of Directors approved to set up PJCO Trang An Insurance.
6. The Board of Directors approved the content of Annual General Meeting 2020:

-       Report on the BOD activities;

-       Report on the business result in 2019 and plan for 2020;

-       Report from the Supervisory Board;

-       Report on the plan for the profit distribution in 2019 and plan for 2020;

-       Report on the remuneration of the BOD.

-       Report on the selection of the auditor for the financial statements in 2020;

-       Report on the personnel change;

-       Other issues (if any).

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