PGI: BOD resolution dated September 24, 2021

The Board resolution dated September 24, 2021, the Board of Directors of Petrolimex Insurance Corporation approved the following issues:

HOSE

>   DC4: BOD resolution dated September 24, 2021 (27/09/2021)

>   HDBS: Result of stock offering to existing shareholders (27/09/2021)

>   APG: Signing an agreement with Vietland (27/09/2021)

>   OCB: Approved the handle of fractional shares (27/09/2021)

>   SZC: Information on the reviewed FS in 6mths of 2021 via the website (27/09/2021)

>   IBC: Notice of foreign ownership ratio limit (27/09/2021)

>   HPX: Notice of foreign ownership ratio limit (27/09/2021)

>   VPB.VND.M.CA.T.2021.2: Certificate for offering of covered warrants (27/09/2021)

>   VHM.VND.M.CA.T.2021.2 : Certificate for offering of covered warrants (27/09/2021)

>   VRE.VND.M.CA.T.2021.2: Certificate for offering of covered warrants (27/09/2021)