PGI: BODs Resolution on holding 2018 AGM

    On April 09, 2018, the Board of Directors of Petrolimex Insurance Corporation approved to contents of 2018 Annual General Meeting of Shareholders as follows:

1)    Content:

+ Report on the Board of Directors and CEO activities in 2017.

+ Report from the Supervisory Board in 2017;

+ Report on the business result in 2017 and business plan in 2018;

+ Remuneration of BODs and Supervisory Board ;

+ Audited financial statements in 2017;

+ Stock issuance under ESOP;

+ Approving the Corporate Governance Regulation;

+ Other issues.

2)    Approving to reappoint Mr. Tran Anh Tuan and Mr. Bui Hoai Giang as Deputy CEO in 05 years as from June 16, 2018.

HOSE

>   VSI: VSI allowed to extend the submission of financial statements (12/04/2018)

>   PC1: PC1 allowed to extend the submission of financial statements (12/04/2018)

>   SJD: Notice of extension of time for holding AGM 2018 (12/04/2018)

>   MCP: Notice of extension of time for holding AGM 2018 (12/04/2018)

>   NAF: NAF allowed to extend the time for holding AGM 2018 (12/04/2018)

>   HVG: Notice of the holding of Annual General Meeting 2018 (12/04/2018)

>   KOS: Explanation for the details in the audited financial statement of 2017 (12/04/2018)

>   LTG: Explanation for the difference in profit in the Consolidated Financial Statement of 2017 (12/04/2018)

>   HDW: Explanation for the qualified opinion for the financial statement of 2017 (12/04/2018)

>   HUG: Notice of record date for Annual General Meeting of Shareholders 2018 (12/04/2018)