PJT: 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

>   TBC: Resolution of Annual General Meeting 2020 (25/03/2020)

>   SEA: Financial Statement FY 2019 (holding company) (25/03/2020)

>   DP1: Notice of record date for Annual General Meeting of Shareholders 2020 (25/03/2020)

>   SCO: Board Resolution on recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (25/03/2020)

>   SB1: Change in time of holding AGM 2020 (25/03/2020)

>   T12: Notice of record date for annual general meeting of shareholders 2020 (25/03/2020)

>   FMC: Notice of postponement of annual general meeting (25/03/2020)

>   HTV: Notice of postponement of annual general meeting (25/03/2020)

>   NHH: Resolution of Annual General Meeting 2020 (25/03/2020)

>   VIT: Change in location of holding the AGM 2020 (25/03/2020)