PTH: Board resolution

On 02 June 2017, Ha Tay Petrolimex Transportation and Service Joint Stock Company announced the Board resolution as follows:

• Approval of additional listing of 239,973 shares from the dividend payment of 2016 by share.
• Expected registration date: in June 2017

HNX

>   MTG: General Mandate 2017 (10/07/2017)

>   HSA: Commitment to amending the Charter (10/07/2017)

>   PTH: Notice of amended Charter (10/07/2017)

>   NPH: General Mandate 2017 (10/07/2017)

>   HNF: General Mandate 2017 (10/07/2017)

>   CAV: Report on results of transaction of internal person (Le Quang Dinh) (revised) (10/07/2017)

>   TUG: Annual General Mandate 2017 (10/07/2017)

>   SSF: Annual General Mandate 2017 (10/07/2017)

>   SRT: Board resolution (10/07/2017)

>   SP2: Annual General Mandate 2017 (10/07/2017)