PIT: Resolution of Annual General Meeting 2018

Petrolimex International Trading Joint Stock Company announced the resolution of the 2018 Annual General Meeting dated April 18, 2018 as follows:

HOSE

>   VNL: Resolution of Annual General Meeting 2018 (16/05/2018)

>   OCH: Plan on holding AGM 2018 (16/05/2018)

>   CE1: Change in Business Registration Certificate (16/05/2018)

>   HDB: Decision on setting on transaction offices & branches (16/05/2018)

>   SC5: Resolution of Annual General Meeting 2018 (16/05/2018)

>   MDG: Resolution on the 2018 AGM (16/05/2018)

>   HT1: Resolution on the 2018 AGM (16/05/2018)

>   SHI: Resolution of Annual General Meeting 2018 (16/05/2018)

>   KSH: Holding 2018 AGM (16/05/2018)

>   VMS: Documents for General Meeting of Shareholders (16/05/2018)