PSD: Board Resolution

Petroleum General Distribution Services Joint Stock Company announces the Board Resolution approved on 06/06/2014 as follows:

-         Approving Mr. Son Chi Tan to resign from Member of Supervisory Board with effect from 06/06/2014.

-         Selecting PwC Vietnam to be the Auditor for the company for fiscal year 2014.

HNX

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>   TH1: Selection of Auditor for Fiscal year 2014 (10/06/2014)

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