PJT: Resolution on the 2017 AGM

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

1. Approving 2016 business results, 2017 business plan and operation reports of t he BOD and the Supervisory Board.

1. Approving 2016 profit distribution:

1. Approving compensations for the BOD & the Supervisory Board.
2. Approving decision on choosing 2017-audited company.

Resolution is valid as of 20 April 2017.

HOSE

>   SFG: Resolution on the 2017 AGM (25/04/2017)

>   FTS: Resolution of Annual General Meeting 2017 (26/04/2017)

>   TV1: Allowed to delay AGM 2017 (26/04/2017)

>   KDC: Allowed to delay AGM 2017 (26/04/2017)

>   CMG: Approved to delay the disclosure of financial statements (26/04/2017)

>   JVC: JVC received a registration certificate of Branch (26/04/2017)

>   KSA: Notice of the second holding of the 2017 AGM (26/04/2017)

>   HAI: BODs Resolution on the 2017 AGM (26/04/2017)

>   SVC: Notice of change of head office (26/04/2017)

>   STB: Change of transaction office name & address (26/04/2017)