PET: Resolution on the 2017 AGM

Petrovietnam General Services Corporation announces Resolution of 2017 AGM as follows:

1. Approving 2016 business results, 2017 business plan and operation reports of the BOD and the Supervisory Board.
2. Approving 2016 profit distribution:

3. Approving 2017 business plan, dividend ratio at 12%.
4. Approving decision on choosing 2017-audited company.
5. Approving compensations for the BOD & the Supervisory Board.
6. Resolution is valid as of 26 April 2017.

HOSE

>   NCT: Resolution on the 2017 AGM (04/05/2017)

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>   DXV: Resolution on the 2017 AGM (04/05/2017)

>   MBB: Resolution on the 2017 AGM (04/05/2017)

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