VTO: Resolution No.88 _ 21 Nov 2016

On November 21, 2016, Viet Nam Tanker Joint Stock Company announced the change of personnel as follows:

Articles 1: Board approved to appoint Mr. La Van Ut as Chairman of BoD as from December 01, 2016.

Articles 2: Board approved to appoint Mr. Bui Hong Dung as Chairman of Member Board of Vitaco Saigon Com.,Ltd as from December 01, 2016.

Articles 3: Board approved to the plan for 2017 business production 

Articles 4: Board approved to withdraw from two companies: South Air Petroleum Warehouse Joint Stock Company & An Phu Joint Stock Company.

HOSE

>   STB: Resolution No.99 _ 22 Nov 2016 (24/11/2016)

>   BCG: Notice of record date for 2016 EGM (25/11/2016)

>   BHS: Resolution No.231 _ 24 Nov 2016 (25/11/2016)

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>   SHA: Announcement of the first trading date (25/11/2016)

>   LGL: Announcement of public offering certificate (25/11/2016)

>   KDC: KDC completes to the public tender offer for TAC (25/11/2016)

>   E1VFVN30: NAV 24 Nov 2016 (25/11/2016)

>   HAP: Notice of transaction of internal person (Vu Duong Hien) (28/11/2016)

>   PTC: Record date for seeking shareholders’ approval (28/11/2016)