PIT: Resolution of Petrolimex International Trading Joint Stock Company

Petrolimex International Trading Joint Stock Company announced the Board Resolution dated October 29,2013:

Article 1: The BOD approved the income statement for 9 months of 2013.

Article 2: The BOD adopted plan orientation in 2014 with the cautious spirit and high feasibility.

Article 3: The BOD approved the settlement for the project “Microbiological pepper processing factory” as follows:

-         Name: Microbiological pepper processing factory

-         Investor:  Petrolimex International Trading Joint Stock Company

-         Location: Hamlet 3, Hoi Nghia Commune, Tan Uyen District, Binh Duong Province.

-         Beginning date: Quarter 4, 2012

-         Completion date: January 21, 2013

-         Financial resources: Own capital

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