VIP: Board Resolution _ 14 Apr 2016

On April 14, 2016, the Board of Directors of Viet Nam Petroleum Transport Joint Stock Company (VIP) approved the following contents:

Article 1: Approving the agenda and documents of Annual General Meeting 2016.

Article 2: Approving the investment in M.T JADE Ship (capacity: 39,990 DWT)

Article 3: Approving to transfer all 13,500,000 shares (par value: VND10,000/share) in VIP Greenport to Vinconship at a minimum selling price of VND13,500/share

Article 4: Approving the policy on re-appointing Mr. Vu Quang Khanh as Deputy CEO.

HOSE

>   HSG: Report on the estimated business performance in Q2.2016 (21/04/2016)

>   BVH: Resolution on business performance 2015 & plan 2016 (21/04/2016)

>   ASM: BoD approves to purchase IDI shares (21/04/2016)

>   NAV: Board resolution (21/04/2016)

>   NNC: Board Resolution (21/04/2016)

>   QBS: Board resolution (21/04/2016)

>   RDP: BoD approves plan for public offering (21/04/2016)

>   TAC: Information on bank loans in Q1.2016 (21/04/2016)

>   ABT: Correction to the report on trading time of PAN Food (21/04/2016)

>   DTA: Board resolution on business targets for 2016 (21/04/2016)