PGI: Board Resolution _ October 14, 2021

Petrolimex Insurance Corporation announces the resolution of the 12^th Board Meeting dated October 14, 2021 as follows:

-          Approving the contents of estimates of business performance in 2021 and orientation for 2022;

-          Approving the reports of the CEO regarding the operations of PJICO Thu Duc; the prevention of Covid 19 epidemic; the results of buying BIDV’s bonds; the progress of reviewing the internal governance document system;

-          Approving the plan for issuing bonus shares to raise the Company’s charter capital form the capital surplus and adjusting the plan or dividend payment 2021; approving to change the form of collecting shareholders’ opinions in writing to convening the 2021 Extraordinary General Meeting of Shareholders to vote for the share issue;

-          Approving the meeting date of the 2021 Extraordinary General Meeting of Shareholders:;  December 03, 2021;  the record date: November 05, 2021.

HOSE

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