PTL: Resolution on the 2018 AGM

Petro Capital & Infrastructure Investment Joint Stock Company announces Resolution of Annual General Meeting 2018 dated April 27, 2018 as follows:

HOSE

>   HID: HID allowed to extend the submission of financial statements (11/05/2018)

>   HQC: Record date for Annual General Meeting 2018 (11/05/2018)

>   VAF: Resolution of Annual General Meeting 2018 (11/05/2018)

>   VJC: Resolution of Annual General Meeting 2018 (11/05/2018)

>   KHP: Changes in 10th Business Registration Certificate (11/05/2018)

>   CNH: Notice of record date for Annual General Meeting of Shareholders 2018 (11/05/2018)

>   HDB: Change of transaction offices & branches name and location (11/05/2018)

>   HTI: Resolution on the 2018 AGM (11/05/2018)

>   VRC: Resolution on the 2018 AGM (11/05/2018)

>   SCC: Explanation for the qualified opinion for the financial statement of 2017 (11/05/2018)