PIT: Board Resolution _ 25 Feb 2015

Petrolimex International Trading JSC announced Board Resolution No.183/2015/NQ-HDQT dated February 25, 2015 as follows:

Article 1: The Board of Directors approved the 2014 financial statements (not audited), as follows:

-          Import – export value: US$158 million, equal to 175% of year 2013.

-          Revenue: VND3,790 billion, exceeding 52% plan and equal to 164% of year 2013.

-          Profit before tax: VND14.1 billion, equal to 88% plan.

Article 2: The Board of Directors approved the policy for 2015.

Article 3: The Board of Directors approved the plan for organizing the 2015 annual general meeting of shareholders:

-          Time: 8:30am, April 23, 2015

-          Place: Continental Hotel, 132-134 Dong Khoi, Ben Nghe ward, district 1, Hochiminh city.

-          Record date: March 12, 2015.

HOSE

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