PLX: Board Resolution _ April 18, 2018

On April 18, 2018, the Board of Directors of Viet Nam National Petroleum Group approved to transfer the ownership and title right of all stake of Viet Nam National Petroleum Group at 09 companies to Petrolimex Group Construction And Trading Corporation – Joint Stock Company (PG CONTRADE CO.) in order to carry out the capital contribution of the Group into PG CONTRADE CO..

HOSE

>   HPG: Business performance in Quarter 1.2018 (24/04/2018)

>   GMC: Board resolution on the investment partner (24/04/2018)

>   THI: Resolution on the election Chairman of the BOD (24/04/2018)

>   LCW: Annual General Mandate 2018 (24/04/2018)

>   LWS: Notice of change in number of outstanding voting shares (24/04/2018)

>   BMJ: Annual General Mandate 2018 (24/04/2018)

>   CE1: Board Resolution (24/04/2018)

>   NQT: Quang Tri Department of Planning and Investment’s official letter on approval for extension of holding Annual Meeting of Shareholders 2018 (24/04/2018)

>   NBR: Annual General Mandate 2018 (24/04/2018)

>   IFS: Annual General Mandate 2018 (24/04/2018)