PGI: Changes Charter

PJICO Insurance Corporation announced to change Item 8 Article 22 as follows:

-         Decision approved via consulting shareholders has the value as that approved at general meeting if at least 75% of total votes accept by representative shareholders.

HOSE

>   STV: Board Resolution (29/06/2012)

>   NVN: Board resolution on VND80-billion loan (29/06/2012)

>   L62: Board Resolution on selection of Auditor for Fiscal year 2012 (29/06/2012)

>   L62: Board Resolution (29/06/2012)

>   SD7: General Mandate 2012 (29/06/2012)

>   VIT: Board Resolution (28/06/2012)

>   HHC: Board Resolution (28/06/2012)

>   VNF: Board Resolution (28/06/2012)

>   CTA: Board Resolution (28/06/2012)

>   CKV: Board Resolution (28/06/2012)