PJT: Resolution on organizing the AGM 2014

Petrolimex Joint Stock Tanker Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

Record date:                              March 10, 2014

Meeting date:                            April 05, 2014

Meeting venue:                          Victory Hotel, 14 Vo Van Tan Street, District 3, HCM City

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Choosing an auditing firm.

- Approval for remuneration of the Board of Directors, the Board of Supervisors

- Other relating issues.

HOSE

>   HLY: Notice of record date for Annual General Meeting of Shareholders 2014 (26/02/2014)

>   NAG: Notice of record date for Annual General Meeting of Shareholders 2014 (26/02/2014)

>   LCS: Explanation for the difference in profit after tax of FS QIV.2013 (26/02/2014)

>   MEC: Explanation for difference in profit after tax in Q4/2013 year on year (Consolidated) (26/02/2014)

>   MEC: Explanation for difference in profit after tax in Q4/2013 year on year (Holding company) (26/02/2014)

>   NHA: Explanation for the difference in profit after tax of FS 2013 (26/02/2014)

>   VCC: Financial Statement FY 2013 (consolidated) (26/02/2014)

>   VCC: Financial Statement FY 2013 (holding company) (26/02/2014)

>   COM: Resolution on AGM 2013 and the payment dividend (26/02/2014)

>   DMC: Resolution on organizing the AGM 2014 (26/02/2014)