VIP: Resolution of the Board of Directors

Vietnam Petroleum Transport Joint Stock Company (VIPCO) announced the resolution of the Board of Directors on July 05, 2012:

-         Approved to sell assets related to rented land for Container Port project VND259,420,000,000 (not including VAT)

HOSE

>   SVN: Selection of Auditor for Fiscal year 2012 (10/07/2012)

>   VTC: Selection of Auditor for Fiscal year 2012 (10/07/2012)

>   STG: Board Resolution (10/07/2012)

>   BTH: Board Resolution (10/07/2012)

>   MMC: Selection of Auditor for Fiscal year 2012 (10/07/2012)

>   MMC: Change in key persons (10/07/2012)

>   SRC: Board resolution (10/07/2012)

>   HMC: HMC chooses the auditing company in 2012 (10/07/2012)

>   VNH: Explanation for peaking at the ceiling price (10/07/2012)

>   DRC: BOD Resolution No.3 (10/07/2012)