PIT: Board Resolution on seeking shareholders’ approval

On December 12, 2018, the Board of Directors of Petrolimex International Trading Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: January 04, 2019

2)    Time of implementation: in January 2019.

HOSE

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>   DHA: Information on purchasing the treasury shares (14/12/2018)

>   TTB: Report Insider Transaction (14/12/2018)

>   BWE: Notice of trading of shares by an internal shareholder - NGUYEN THANH PHONG (14/12/2018)

>   ITA: Report on results of trading of shares by an internal shareholder - Nguyen Thi Hoa (14/12/2018)

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>   E1VFVN30: Announcement after exchange trading 12 Dec 2018 (14/12/2018)

>   E1VFVN30: Basket of component securities 14 Dec 2018 (14/12/2018)

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