PJT: BODs Resolution on holding 2018 AGM

On January 31, 2018, the Board of Directors of Petrolimex Joint Stock Tanker Company issued the Resolution No.02/NQ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 10, 2018

-          Meeting time: expected in April 10, 2018.

-          Meeting venue: Victory hotel, 14 Vo Van Tan, District 3, Ho Chi Minh city.

HOSE

>   SPI: Financial Statement Quarter 4/2017 (holding company) (01/02/2018)

>   VST: Financial Statement Quarter 4/2017 (01/02/2018)

>   XHC: Financial Statement Quarter 4/2017 (01/02/2018)

>   VOC: Financial Statement Quarter 4/2017 (01/02/2018)

>   VLW: Financial Statement Quarter 4/2017 (01/02/2018)

>   TBD: Financial Statement Quarter 4/2017 (01/02/2018)

>   SZE: Financial Statement Quarter 4/2017 (01/02/2018)

>   C21: Financial Statement Quarter 4/2017 (01/02/2018)

>   CKH: Notice of record date for Annual General Meeting of Shareholders 2018 and Dividend payment in cash (01/02/2018)

>   C21: Financial Statement Quarter 4/2017 (holding company) (01/02/2018)