PLX: Resolution of the 2018 AGM

Resolution of the 2018 AGM of Viet Nam National Petroleum Group as follows: 

HOSE

>   SD9: Consolidated Financial Statement Quarter 4_2017 (08/05/2018)

>   XPH: Financial Statement Quarter 1/2018 (08/05/2018)

>   VPH: Changes in 23rd Business Registration Certificate (08/05/2018)

>   BCG: BODs Resolution on record date for 2018 AGM (08/05/2018)

>   VNA: Explanation for the difference in the business result of quarter 1 2018 year on year (08/05/2018)

>   TA3: Explanation for the qualified opinion in the 2017 financial statement (08/05/2018)

>   TEL: Explanation for the qualified opinion of auditor in the audited consolidated financial statement (08/05/2018)

>   QTP: Board resolution on approving the plan of holding the 2018 annual general meeting of shareholders (08/05/2018)

>   DTD: Financial Statement Quarter 1/2018 (08/05/2018)

>   DNM: Announcement on the record date to advance dividend and hold AGM 2018 (08/05/2018)