COM: Announcement of Written Resolution _ Mar 13

Materials - Petroleum Joint Stock Company announced the written resolution dated March 13, 2015:

-         The Shareholder approved to add business line:

Adding industrial code: 4649, 4759,

HOSE

>   PNJ: Notice of trading of shares by a related person (17/03/2015)

>   SAM: SAM cancels 2015 extraordinary general meeting (17/03/2015)

>   TVS: TVS receives the stock transfer (18/03/2015)

>   KDC: Notice of Written Resolution (18/03/2015)

>   VNS: Notice of trading of shares by an internal shareholder (18/03/2015)

>   KDC: Notice of trading of shares by a related person (18/03/2015)

>   VNS: Report on Results of trading of shares by an internal shareholder (18/03/2015)

>   BHS: Notice of trading of shares by an internal shareholder (18/03/2015)

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>   DTA: Board Resolution – Mar 16 (18/03/2015)