PGT: Board resolution

On 22 May 2015, Saigon Petrolimex gas taxi JSC announced the board resolution as follows:

1. Approving Mr. Nguyen Xuan Thai to resign from Director with effect from 22/05/2015.
2. Appointing Mr. Kakazu Shogo to be Director with effect from 22/05/2015.
3. Time for Annual General Meeting of Shareholders 2015: 05/06/2015

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