PJT: Board Resolution No.02 _ March 21, 2019

According to Board Resolution No.02 dated March 21, 2019, the Board of Directors of Petrolimex Joint Stock Tanker Company approved the agenda and documents of the 2019 Annual General Meeting of Shareholders as follows:

-       Report of the Board of Directors;

-       Report of the Board of Supervisors;

-       Report of the independent audit company;

-       Documents:

• Plan for profit distribution;
• Report on salary and remuneration of the Board of Directors, Board of Supervisors in 2018 and plan for 2019;
• Choosing an independent audit company in 2019;
• Investing in oil tanker;
• Amending, supplementing the Company’s internal governance regulation. 

HOSE

>   KBC: Information about deals with a related company (25/03/2019)

>   HPG: Board Resolution No.03 _ March 14, 2019 (25/03/2019)

>   GTN: Record date to collect shareholders' opinion (25/03/2019)

>   FUESSV50: Basket of component securities 25 Mar 2019 (25/03/2019)

>   E1VFVN30: Basket of component securities 25 Mar 2019 (25/03/2019)

>   FUCTVGF2: NAV week from 15 Mar 2019 to 21 Mar 2019 (25/03/2019)

>   VIR: Stock under trading restriction (25/03/2019)

>   FUCTVGF1: NAV week from 15 Mar 2019 to 21 Mar 2019 (25/03/2019)

>   VDS: BOD resolution dated March 22, 2019 (25/03/2019)

>   PDN: BOD resolution dated March 21, 2019 (25/03/2019)