PIT: Resolution of Annual General Meeting 2020

Petrolimex International Trading Joint Stock Company announced the resolution of the 2020 Annual General Meeting dated March 19, 2020 as follows:

HOSE

>   X77: Notice of record date for Annual General Meeting of Shareholders 2020 (26/03/2020)

>   PDR: Change of meeting venue of AGM 2020 (26/03/2020)

>   PDN: Approving the business plan in 2020 (26/03/2020)

>   PDN: Holding AGM 2020 (26/03/2020)

>   BPW: Financial Statement FY 2019 (26/03/2020)

>   BBT: Notice of record date for Annual General Meeting of Shareholders 2020 (26/03/2020)

>   DP3: Report on use of proceeds from the share issuance for raising the Company’s charter capital from VND 68 billion to VND 86 billion (26/03/2020)

>   BLF: Explanation for the difference in audited financial statements of 2019 year on year (26/03/2020)

>   NKG: Cancellation of record date for AGM 2020 (26/03/2020)

>   HMC: BOD approves to delay AGM 2020 (26/03/2020)