PGI: Resolution on the AGM 2018

On April 18, 2019, Petrolimex Insurance Corporation announces the resolution of the Annual General Meeting 2019 as follows:

1. Approving the business result in 2018:

-       Total revenue:                3,329.2 billion dongs

-       Profit before tax:                175.11 billion dongs

-       Dividend:                          12%.

2. Approving the business plan in 2019:

-       Total revenue:                3,528.8 billion dongs

-       Profit before tax:                183.8 billion dongs

-       Dividend:                         no less than 12%.

3. Approving the report on the BOD activities in 2018.
4. Approving the report from the Supervisory Board in 2018
5. Approving the selection of auditing firm to audit financial statements in 2019.
6. Approving the plan for profit distribution in 2018 and plan for 2019.
7. Approving the remuneration of the BOD in 2018
8. Approving the resignation of member of BOD for the period 2014 – 2019.
9. Approving the list of members of BOD for the period 2019 - 2024.

HOSE

>   SGR: Resolution on the AGM 2018 (22/04/2019)

>   LWS: Financial Statement Quarter 1/2019 (22/04/2019)

>   KGU: Financial Statement FY 2018 (22/04/2019)

>   HTW: Financial Statement Quarter 1/2019 (22/04/2019)

>   UNI: Financial Statement Quarter 1/2019 (22/04/2019)

>   TVD: Financial Statement Quarter 1/2019 (22/04/2019)

>   TXM: Financial Statement Quarter 1/2019 (22/04/2019)

>   TMX: Financial Statement Quarter 1/2019 (22/04/2019)

>   TV3: Financial Statement Quarter 1/2019 (22/04/2019)

>   TJC: Financial Statement Quarter 1/2019 (22/04/2019)