PGI: Board Resolution No.05

According to the Board resolution dated July 01, 2019, the Board of Directors of Petrolimex Insurance Corporation (PJICO) approved the business performance in the first six months of 2019 and plan for the last six months of 2019 as follows:

-       Estimated direct written premium: 1,457 billion dongs, achieving 50% of the year’s plan, increasing 7.8% compared to the same period of 2018;

-       Profit before tax: 95.3 billion dongs, achieving 52% of the year’s plan, increasing 5% compared to the same period of 2018.

HOSE

>   TDW: TDW signs a lease agreement (04/07/2019)

>   AIS submits the application for online trading (04/07/2019)

>   CNH: Annual General Mandate of 2019 (03/07/2019)

>   CNT: Signing of auditing contract (03/07/2019)

>   CDG: Board Resolution (03/07/2019)

>   BSD: Signing of auditing contract 2019 (03/07/2019)

>   BBT: Annual General Mandate of 2019 (03/07/2019)

>   ATB: Annual General Mandate of 2019 (03/07/2019)

>   ACV: Annual General Mandate of 2019 (03/07/2019)

>   SRA: Signing of auditing contract 2019 (03/07/2019)