PVT: BODs Resolution on holding 2018 AGM

On March 06, 2018, the Board of Directors of PetroVietNam Transportation Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  March 26, 2018;

-          Meeting time: expected in April 10, 2018;

-          Meeting venue: Notice later.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the business result in 2017 and business plan in 2018;

+ Approving to plan for 2017 profit distribution;

+ Approving the audited financial statements in 2017;

+ Other issues.

HOSE

>   TCR: BODs Resolution on holding 2018 AGM (08/03/2018)

>   PVM: Financial Statement FY 2017 (holding company) (08/03/2018)

>   PVM: Financial Statement FY 2017 (consolidated) (08/03/2018)

>   PIC: Explanation for the difference in audited financial statement 2017 year on year (08/03/2018)

>   PSD: Approval of creation of list of shareholders who are entitled to attend annual General meeting of Shareholders 2018 (08/03/2018)

>   NHA: Notice on holding Annual General Meeting of Shareholders of 2018 (08/03/2018)

>   NST: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (08/03/2018)

>   PEN: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (08/03/2018)

>   PHP: Notice of record date of annual General meeting of Shareholders 2018 (08/03/2018)

>   KMT: Financial Statement FY 2017 (08/03/2018)