VIP: Resolution of Annual General Meeting 2017

Viet Nam Petroleum Transport Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 14, 2017 with following key contents:

HOSE

>   TV1: BODs Resolution on record date for 2017 AGM (16/05/2017)

>   HID: Notice of the holding of the 2017 AGM (16/05/2017)

>   HAR: BODs Resolution on record date for 2017 AGM (16/05/2017)

>   GMD: Notice of the holding of the 2017 AGM (16/05/2017)

>   CMT: Information on the audited financial statements (16/05/2017)

>   CMV: Resolution of Annual General Meeting 2017 (16/05/2017)

>   GTN: Report on changes in ownership of major shareholders (West Ocean Invest Co.,JSC) (17/05/2017)

>   KAC: Changing of Business Registration Certificate of Khang Gia Hung (17/05/2017)

>   FLC: BODs Resolution on closing of Khanh Hoa branch (17/05/2017)

>   DLG: Announcement of changes in the 29th business license (17/05/2017)