PSH: Resolution of General Meeting of Shareholders

Nam Song Hau Trading Investing Petroleum Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing to approve the following contents:

1)      Approving the private placement for increasing charter capital:

-          Stock name: Nam Song Hau Trading Investing Petroleum Joint Stock Company

-          Stock code: PSH

-          Stock type: common share

-          Par value: VND10,000/share

-          Charter capital before the issuance: VND1,261,967,800,000

-          Expected issue volume: 75,718,068 shares

-          Total value of issue (at par value): VND757,180,680,000

-          Issue ratio: 60%

-          Offering price: VND14,000/share

-          Total value according to the offering price (estimated): VND1,060,052,952,000

-          Estimated charter capital after the issuance: VND2,019,148,480,000

-          Issuance form: private placement

2)      Approving the amendment of the company’s charter with new charter capital.

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