PGI: BODs Resolution No.04 _ 16 Apr 2017

Based on Decision No.04/2017/NQ-HĐQT dated April 16, 2017, BODs of Petrolimex Insurance Corporation approved the holding of Annual General Meeting 2017 contents:

1. Approval of the audited financial statements in 2016, plan for profit distribution and the company’s business plan in 2017
2. Approval of the time and venue for the holding of Annual General Meeting 2017:

-          Meeting time: April 26, 2017

-          Meeting venue: Floor 4th, Mipec Palace conference center, 229 Tay Son, Dong Da, Hanoi.

1. Approval of plan for private placement to raise its charter capital.

HOSE

>   HAG: Record date for seeking shareholders’ approval (18/04/2017)

>   PDR: PDR transfers project (18/04/2017)

>   VIS: Board approves the public tender offer from Thai Hung (19/04/2017)

>   VMD: Board resolution on the offering price (19/04/2017)

>   BCG: Notice of transaction of related company (Imperial Dragon Investment ltd) (19/04/2017)

>   VHC: Report on results of transaction of internal person (Truong Thi Le Khanh) (19/04/2017)

>   HSG: Report Insider Transaction (19/04/2017)

>   SRF: BODs Resolution No.03 dated April 17, 2017 (19/04/2017)

>   NVL: BODs Resolution No.15 dated April 17, 2017 (19/04/2017)

>   IJC: Record date for 2017AGM (19/04/2017)