PVT: Resolution of the 2014 Annual General Meeting

PetroVietNam Transportation Corporation announced the resolution of the 2014 Annual General Meeting on April 11, 2014 as follows:

-         AGM approved report of the Board of Directors in 2013 and operation plan for 2014.

-         AGM approved report of the CEO in 2013 and operation plan for 2014.

-         AGM approved report of the Board of Supervisors in 2013 and operation plan for 2014.

-         AGM approved business result in 2013 and the audited financial statements in 2013.

-         AGM approved business plan for 2014.

-         AGM approved to adjust business plan for next 5 years.

-         AGM approved PV Trans restructuring from 2012 to 2015.

-         AGM approved profit distribution in 2013.

-         AGM approved to issue stock.

-         AGM approved to choose Deloitte Viet Nam auditing firm for fiscal year 2014.

-         AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2013 and plan for 2014.

-         AGM approved to amend the company’s regulation.

-          AGM approved to replace member of the Board of Directors: Mr. Pham Dang Nam replaces Mr. Do Van Lien.

-          AGM approved framework agreement between PetroVietnam and PetroVietNam Transportation Corporation.

HOSE

>   KTB: Extension of the submission date for the 2014 annual general meeting (14/04/2014)

>   KSS: Extension of the submission date for the 2014 annual general meeting (14/04/2014)

>   GDT: Notice of the 2014 AGM (14/04/2014)

>   VNS: Notice of the 2014 AGM (14/04/2014)

>   TNT: Notice of the 2014 AGM (14/04/2014)

>   SSI: Notice of the 2014 AGM (14/04/2014)

>   SBT: Notice of the 2014 AGM (14/04/2014)

>   KHL: Financial Statement FY 2013 (14/04/2014)

>   KLS: Financial Statement Quarter 1/2014 (14/04/2014)

>   SJE: Notice of record date for General Meeting of Shareholders 2014 (14/04/2014)