PGI: BOD resolution No.05 _ 22 Oct 2018

Petrolimex Insurance Corporation announces the Board resolution No.05 dated October 22, 2018 as follows:

1. Approving the business performance in first nine months of 2018

-       Original insurance revenue: 1,999.8 billion dongs; increased 12.1% year over year and finished 76.2%  the plan business in 2018;

-       Profit before tax: 130.1 billion dongs; increased 7.6% year over year and finished 76% the plan business in 2018.

2. Approving the business plan in 2019:

-       Original insurance revenue: 2,917 billion dongs;

-       Profit before tax: 180 billion dongs

-       Dividend ratio: 12%.

HOSE

>   STB: Change of Trading Office Address (25/10/2018)

>   ORS: The State Securities Commission put the Company into the status of special control (25/10/2018)

>   Điểm tin giao dịch 25.10.2018 (25/10/2018)

>   Market Summary 25.10.2018 (25/10/2018)

>   TEG: BOD resolution on purchasing the additional shares (25/10/2018)

>   TLD: Adjustment of the BOD resolution dated October 22, 2018 (25/10/2018)

>   PAN: Result of private placement (25/10/2018)

>   FDC: BOD resolution on the transfer of stake in Happy Land (25/10/2018)

>   SHX: Signing a contract with auditor for fiscal year 2018 (25/10/2018)

>   HOSE: Change of limitation of warrant’s represented shares (MWG) (25/10/2018)