PJT: Board Resolution No.13 _ Dec 28, 2016

Petrolimex Joint Stock Tanker Company announced Board Resolution No.13 dated December 28, 2016 as follows:

The Board of Directors approved the adjustment to the number of shares additionally issued to the existing shareholders in 2016:

-        Number of shares said in the plan: 4,542,700 shares

-        Number of shares adjusted: 4,543,240 shares

Reason: The 2016 Annual General Meeting of PJT approved the plan for issuing 4,542,700 shares, equivalent to an issue ratio of 100:41.995 (Each shareholder owning 100 shares will be entitled to buy 41,995 new shares). However, because of typing errors, this ratio was rounded to 100:42. Therefore, with 10,817,238 outstanding shares and the ratio of 100:42, the number of shares additionally issued to the existing shareholders was 4,543,240 shares. 

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