VIP: Resolution of BOD

Vietnam Petroleum Transport Joint Stock Company (VIPCO) has informed of resolution of BOD as follows:

* Purchase ownership rate of Hai Phong Construction Trade Company (CTC) in the VIPCO Trade Co., Ltd. with value of VND17.5 billion in order to raise holding rate from 70% to 100% of chartered capital.

Finance source: Development investment fund

* Transforming the VIPCO Trade Co., Ltd. from two-member limited company into one-member limited company.

* Authorize chairman of BOD to implement purchase of the capital contribution

Hose

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