PCT: Board Resolution

On 12 Feb 2015, Cuu Long PetroGas Transportation JSC announced the board resolution as follows:

Approve to hold a ballot on dividend payment in advance for 2014 as follows:

-       Exercise rate: 10%

-       Resource: Retained earnings of Cuu Long PetroGas Transportation JSC

HNX

>   L44: Change in Certificate of Business Registration (26/02/2015)

>   L44: Board resolution (26/02/2015)

>   ECI: General Mandate 2015 (26/02/2015)

>   PTG: General Mandate 2015 (26/02/2015)

>   SNC: Board Resolution (26/02/2015)

>   SSN: Annual Corporate Governance Report 2014 (26/02/2015)

>   STL: Annual Corporate Governance Report 2014 (26/02/2015)

>   VHH: Extraordinary General Mandate 2015 (26/02/2015)

>   LHC: Board Resolution (25/02/2015)

>   ORS: Information announcement (25/02/2015)