VIP: Board Resolution

Viet Nam Petroleum Transport Joint Stock Company announced the Board Resolution dated April 02, 2013 as follows:

Article 1: The Board of Directors approved contents of the 2013 Annual General Meeting as follows:

1.            Contents:

-           Report on profit and loss in 2012, and business plan for 2013;

-           Report of the Board of Supervisors on financial investment in 2012;

-           Approval for the 2012 profit distribution;

-           Amending the company’s regulation;

-           Electing another member to the Board of Directors and another member to the Supervisory Board.

-           Other relating issues.

2.            The Board of Directors assigned the BOD Chairman to implement the documents of the Annual General Meeting of 2013 and finished before April 05, 2013.

Article 2: The Board of Directors agreed the VIPCO Hai Phong One Member Co., Ltd to implement clearance sale TD85-02 Ship and G17+G26 Ship for restructuring ship, increasing business efficiency.

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