PVT: Resolution of the 2015 Annual General Meeting

 PetroVietNam Transportation Corporation announced the resolution of the 2015 Annual General Meeting on April 17, 2015 as follows:

-         AGM approved report of the Board of Directors and CEO in 2014 and operation plan for 2015.

-         AGM approved business result in 2014 and the audited financial statements in 2014.

-         AGM approved business plan for 2015.

-         AGM approved profit distribution in 2014.

-         Additional issue to increase the equity

-         AGM approved report of the Board of Supervisors in 2014 and operation plan for 2015.

-         AGM approved Deloitte Viet Nam auditing firm for fiscal year 2015.

-         AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2014 and plan for 2015.

-         AGM approved to replace member of the Board of Directors:

• Mr. Nguyen Xuan Son replaces Mr. Pham Dang Nam.
• Mr. Nguyen Quoc Phuong replaces Mr. Trinh Trong Thanh.

HOSE

>   PGI: Resolution of AGM 2015 (21/04/2015)

>   DXV: Resolution of AGM 2015 (21/04/2015)

>   TVSI: Closes Nha Trang Branch (21/04/2015)

>   PXL: Receives the approval for the extension of AGM 2015 (21/04/2015)

>   EIB: Notice of extension of time for holding AGM 2015 (21/04/2015)

>   SCD: Extension of the submission date for the audited financial statements (22/04/2015)

>   HSG: Estimated consolidated business results in Quarter 2 and the first 06 months of FY 2014-2015 (22/04/2015)

>   GMC: Information on Annual Report 2014 (22/04/2015)

>   DMC: Announcement of changes in business license (22/04/2015)

>   KDC: Information on Annual Report 2014 (22/04/2015)