PCT: Board resolution

On 22 May 2015, Cuu Long Petro Gas Transportation JSC announced the board resolution as follows:

-       Electing Mr. Pham Quang Huy to be Chair of the Board in place of Mr. Ho Si Thuan.

-       List of Members of the BoD of Cuu Long Petro Gas Transportation JSC:

+ Mr. Pham Quang Huy - Chair of the Board

+ Mr. Ho Si Thuan – Member of the Board

+ Mr. Le Thanh Son – Member of the Board

+ Mr. Duong Vu Phong – Member of the Board

+ Mr. Nguyen Cong Tam - Member of the Board

HNX

>   VNT: Correction to the information mentioned in Annual General Mandate 2015 (26/05/2015)

>   Explanation for the problem in online trading in the session on 20 May 2015 (26/05/2015)

>   VDL: Board resolution (26/05/2015)

>   PCT: Annual General Mandate 2015 (25/05/2015)

>   PTI: Report of result of private offering shares (25/05/2015)

>   TSB: Annual General Mandate 2015 (25/05/2015)

>   TJC: Report of result of offering share to the public (25/05/2015)

>   TIS: HNX Notice: UPCoM Admission of additional shares (TIS) (25/05/2015)

>   B82: The correction in the Annual General Mandate 2015 (25/05/2015)

>   CX8: Annual General Mandate 2015 (25/05/2015)