PVT: Resolution of Annual General Meeting 2018

PetroVietNam Transportation Corporation announced the resolution of the 2018 Annual General Meeting on April 11, 2018 as follows:

1)    AGM approved the report of the Board of Directors.

2)    AGM approved the business performance in 2017 and the audited financial statements in 2017.

3)    AGM approved the business plan for 2018.

4)    AGM approved the report of the Board of Supervisors.

5)    AGM approved the plan for choosing an independent company for PVT in 2018.

6)    AGM approved the profit distribution and fund distribution in 2017.

7)    AGM approved the remuneration of the Board of Directors, the Board of Supervisors in 2017 and plan for 2018.

8)    AGM approved the election result of additional members to the Board of Supervisors for Term 2018-2022:

-          Ms. Nguyen Thi Kim Anh

-          Mr. Kim Kwang Hyuk.

9)    AGM approved the amendment to the Company’s Charter.

10) AGM approved the amendment to the corporate governance rule.

HOSE

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