PGI: Resolution of AGM 2013

Petrolimex Insurance Corporation announced the resolution of the 2012 annual general meeting dated April 05, 2013:

HOSE

>   TNA: Business result in Quarter 1/2013 (12/04/2013)

>   HSG: Setting up a Branch (12/04/2013)

>   LHG: Resolution on organizing the AGM 2013 (12/04/2013)

>   TNA: Business plan for 2013 (12/04/2013)

>   CTI: CTI does not receive approval to delay Audited Financial Statements 2012 (12/04/2013)

>   ICF: ICF does not receive approval to delay Audited Financial Statements 2012 (12/04/2013)

>   PVC: Explanation for difference in financial statement Year 2012 (holding company) before and after auditing (12/04/2013)

>   VE4: Notice of record date for Annual General Meeting of Shareholders (12/04/2013)

>   CTV: Notice of record date for Annual General Meeting of Shareholders 2013 (12/04/2013)

>   VIS: Resolution of AGM 2013 (12/04/2013)