PXL: Board Resolution on selling treasury shares

Idico - Petroleum trading Construction Investment Joint Stock Company (stock code: PXL) announced the Board Resolution dated November 26, 2014 as follows:

Article 1: Approved the selling treasury shares of Idico - Petroleum trading Construction Investment Joint Stock Company to supplement working capital, to restructure investment capital to the plan business for 2014 as follows:

-         Quantity of treasury shares owned currently: 221,800 shares

-         Quantity of treasury shares registered for sale: 221,800 shares

-         Purpose(s) of conducting trading: to supplement working capital, restructure investment capital

-         Price: market price

-         Proposed period for conducting trading: within 30 days as from to implement necessary procedure.

Article 2: The Company’s Directors have responsibilities for executing contents to approve at article 1 according to current regulations.

HOSE

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