PXT: Resolution of the 2013 annual shareholders’ meeting

Petroleum Pipeline & Tank Construction Joint Stock Company (PVC – PT) has announced the resolution of the 2013 annual shareholders’ meeting as follows:

HOSE

>   VMC: Board Resolution (11/06/2013)

>   SAF: Signing contract with auditor (11/06/2013)

>   BMP: Board Resolution No. 2 (11/06/2013)

>   BMP: Board Resolution No. 4 (11/06/2013)

>   CLP: Board Resolution June 05 (11/06/2013)

>   VNG: Board Resolution (11/06/2013)

>   CPC: Report on corporate governance year 2012 (11/06/2013)

>   TNG: Board Decision on Plan 2013 (11/06/2013)

>   TSB: General Mandate (11/06/2013)

>   CMX: Board Resolution for Opening Camimex Corp (10/06/2013)