PLC: Board Resolution

Petrolimex Petrochemical Corporation -JSC announces the board resolution approved on 17 February 2014 as follows:

Preparations for the annual General Meeting of Shareholders of 2013

- Time: In the morning of 23/04/2014

- Place: Thang Long Meeting Hall, 7^th floor of Melia Hotel at 44B Ly Thuong Kiet, Hoan Kiem, Ha Noi

- Assigning the General Affairs Division to make plan for additional share issue to the outstanding shareholders, increasing the charter capital to 700 billion dongs in order to submit to the AGM 2013

- Assigning the related divisions to prepare for the AGM

This resolution was approved by 100% of members of the Board of Directors and takes effect as from the signing date.

HNX

>   DCS: Annual Corporate Governance Report 2013 (26/02/2014)

>   DNC: Annual Corporate Governance Report 2013 (26/02/2014)

>   DNP: Annual Corporate Governance Report 2013 (26/02/2014)

>   HCM: Board Resolution _ Feb 21 (26/02/2014)

>   HCT: Annual Corporate Governance Report 2013 (26/02/2014)

>   ITQ: Board Resolution (26/02/2014)

>   CMS: Board Resolution (26/02/2014)

>   CMS: Change in the BOD (26/02/2014)

>   DXG: Result of public offering - Revised (25/02/2014)

>   API: Correction in result of transaction (25/02/2014)