PJT: BOD resolution on adjustment of stock type

On July 18, 2018, the Board of Directors of Petrolimex Joint Stock Tanker Company approved to adjust the type of stock from “restrictively transferable shares” to “freely transferable shares” for 564,645 PJT’s shares that these shares include undistributed shares and fractional shares of shareholders from the stock offering according to the Resolution of General Meeting 2016 dated April 28, 2018. Details as the following list:

HOSE

>   FUESSV50: NAV 18 Jul 2018 (19/07/2018)

>   E1VFVN30: NAV 18 Jul 2018 (19/07/2018)

>   PHC: Selection of auditor for fiscal year 2018 (19/07/2018)

>   HLS: HNX Notice: UPCoM Admission of additional shares (HLS) (19/07/2018)

>   TNI: Notification Insider Transaction (19/07/2018)

>   TRC: Signing the audit contract (19/07/2018)

>   OGC: Signing the audit contract (19/07/2018)

>   SHP: Signing the audit contract (19/07/2018)

>   SFI: Report Insider Transaction (19/07/2018)

>   DIG: Notification Insider Transaction (19/07/2018)