COM: Resolution of Annual General Meeting 2019

Materials Petroleum Joint Stock Company announces the resolution of the 2019 Annual General Meetingof Shareholders dated April 19, 2019:

HOSE

>   DRC: Resolution of Annual General Meeting 2019 (07/05/2019)

>   X20: Financial Statement Quarter 1/2019 (holding company) (07/05/2019)

>   X20: Financial Statement Quarter 1/2019 (07/05/2019)

>   CJC: Notice of record date for AGM 2019 (07/05/2019)

>   MCO: Notice of record date for General Meeting of Shareholders 2019 (07/05/2019)

>   ONE: Notice of record date for General Meeting of Shareholders 2019 (07/05/2019)

>   MCF: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment (07/05/2019)

>   HAI: 05/06/2019 Record date for 2019 AGM (07/05/2019)

>   KSH: KSH allowed to extend the time for holding AGM 2019 (07/05/2019)

>   CTI: Holding AGM 2019 (07/05/2019)