PJT: Resolution on organizing the AGM 2015

Petrolimex Joint Stock Tanker Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-  Meeting date:    April 09, 2015

-  Meeting venue: Victory Hotel, 14 Vo Van Tan Street, District 3, HCM City

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014 and 2015.
• Electing another member to the Board of Directors in the term from 2011to 2015.
• Amending the Articles of Association.
• Electing the BOD Chairman concurrently as CEO;
• Other relating issues.

HOSE

>   DXG: The record date for the 2015 AGM (25/03/2015)

>   DTT: The record date for the 2015 AGM (25/03/2015)

>   DRH: The record date for the 2015 AGM (25/03/2015)

>   BSI: Information on the 2015 Annual General Meeting of Shareholders (25/03/2015)

>   CLG: Extension of the submission date for the 2015 annual general meeting (26/03/2015)

>   LM8: Notice of the 2015 AGM (26/03/2015)

>   KAC: Extension of the submission date for the 2015 annual general meeting (26/03/2015)

>   HAR: Extension of the submission date for the 2015 annual general meeting (26/03/2015)

>   CCI: Notice of the 2015 AGM (26/03/2015)

>   FCN: Notice of the 2015 AGM (26/03/2015)