PIT: Resolution on the 2017 AGM

Petrolimex International Trading Joint Stock Company announces Resolution of 2017 AGM as follows:

1. Approving business results and operation reports of the BOD and the Supervisory Board.
   1. Approving ccompensations for the BOD & the Supervisory Board.
   2. Approving decision on choosing 2017-audited company.

Resolution is valid as of 18 April 2017.

HOSE

>   DTT: Resolution on the 2017 AGM (20/04/2017)

>   CDC: Resolution on the 2017 AGM (20/04/2017)

>   VCF: Resolution on the 2017 AGM (20/04/2017)

>   VID: Approved to delay the disclosure of financial statements (21/04/2017)

>   TIE: Approved to delay the disclosure of financial statements (21/04/2017)

>   DIG: Resolution on the 2017 AGM (27/04/2017)

>   SRC: Resolution on the 2017 AGM (27/04/2017)

>   NAF: Approved to delay the disclosure of financial statements (21/04/2017)

>   HTL: HTL delays AGM 2017 (21/04/2017)

>   CMG: Requests for a delay in the disclosure of financial statements (21/04/2017)