PGD: Resolution of EGM

Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company announced the resolution of the extraordinary general shareholders’ meeting (EGM) dated December 30, 2014:

Article 1: EGM approved personnel change as follows:

1.       Mr. Tran Thanh Nam replaced Mr. Cao Khanh Hung as member of the BOD.

2.       Mr. Tran Thanh Nam replaced Mr. Nguyen Van Son as right Director

3.       Mr. Nguyen Van Son replaced Mr. Pham Van Hue as Chairman of the BOD.

Article 2: EGM approved the result of share issuance to increase charter capital from VND429 billion to VND600 billion.

Article 3: EGM approved to amend the Articles of Association.

Article 4: EGM approved personnel change of the Supervisory Board as follows:

Ms. Pham Thi Thu Ha replaced Mr. Nguyen Quang Ba as Head of the Supervisory Board.

Article 5: EGM approved to adjust remuneration of the Board of Supervisors in 2014 from VND24,000,000 to VND163,514,000.

Article 6: EGM approved to adjust remuneration of the BOD, the Board of Supervisors and the Senior management in 2014 from VND2,760,000,000 to VND2,887,433,506.

Article 7: This resolution takes effect as from December 30, 2014.

HOSE

>   HOT: Board resolution (05/01/2015)

>   E1VFVN30: Announcement of component securities _ Jan 05, 2015 (05/01/2015)

>   SEC: The Board of Directors approves the signing of agreements (05/01/2015)

>   NHS: Information on Tax Penalty (05/01/2015)

>   TVS: Announcement of the first trading date (05/01/2015)

>   STT: Change of Chief Accountant (05/01/2015)

>   MWG: Report on Outstanding Voting Shares (05/01/2015)

>   Seaprodex co., Ltd: Notice of Auctioning Remaining Shares (05/01/2015)

>   PGD: Notice of trading of shares by an internal shareholder (05/01/2015)

>   KAC: Notice of trading of shares by an internal shareholder (05/01/2015)