PTS: Board Resolution

Hai Phong Petrolimex Transportation and Services Joint Stock Company announced the board resolution approved on 09/12/2015 as follows:

Article 1: Approve the advance dividend payment 2015:

-       Exercise rate: 4%/share (one share receives VND 400)

-       Exercise date: expected from 22 to 25/12/2015

-       The capital source for dividend payment: the profit after tax 2015

-       The procedures and payment:

+ For deposited shares: the shareholders make procedures and receive dividend payment at the securities where their accounts opened

+ For undeposited shares: the shareholders make procedures and receive the dividend payment at Accounting – Financial Department of the Company in working time

Article 2: Assign General Manager of the Company to carry out the dividend payment 2015 in accordance with laws.

Article 3: Members of Board of Directors, General Manager and relevant units take responsibility to perform this resolution

HNX

>   ALV: The announcement on the Certificate of Issuing Shares to Public (17/12/2015)

>   PVV: The change in the information on auditing unit (17/12/2015)

>   ALV: Board resolution (17/12/2015)

>   GHC: Board Resolution (17/12/2015)

>   MTP: Signing the auditing contract (17/12/2015)

>   DVC: Board resolution on selecting the auditor (17/12/2015)

>   DVH: The announcement on signing the auditing contract (17/12/2015)

>   VIN: The announcement on administrative violation of annual tax 2014 (17/12/2015)

>   LHC: Board resolution (17/12/2015)

>   TIG: Decision on receiving transaction shares of Hanoi ITC Joint Stocks Company and Electric Motor World Joint Stocks Company (17/12/2015)