VIP: Board Resolution _ 21 Apr 2016

On April 21, 2016, the Board of Directors of Viet Nam Petroleum Transport Joint Stock Company (VIP) approved the following contents:

HOSE

>   OPC: Notice of trading of shares by an internal shareholder (Trinh Xuan Vuong) (26/04/2016)

>   HDG: Report Insider Trade (26/04/2016)

>   IDI: Report Insider Trade (26/04/2016)

>   PIT: PIT shares resume trading (19/04/2016)

>   HOSE: HOSE and Vietnam Red Cross (Nguyen Thai Binh Ward) organized the blood donor day “Connecting hearts” (25/04/2016)

>   HOSE: Vietnam climate finance capacity building project (25/04/2016)

>   GTT: GTT shares resume trading (19/04/2016)

>   GTT: GTT likely to be delisted from HOSE (19/04/2016)

>   E1VFVN30: NAV Week from 14 Apr 2016 to 21 Apr 2016 (25/04/2016)

>   C47: Notice of trading of shares by an internal shareholder (Vu Thi Mao) (25/04/2016)