PGI: Board Resolution _ March 21, 2022

Petrolimex Insurance Corporation announces the resolution of the 14^th Board Meeting dated March 21, 2022 as follows:

-          Approving the contents of business performance in 2021 (audited);

-          Approving the reports of the CEO regarding the business performance in Quarter 1 of 2022;

-          Approving contents about the holding of the 2022 Annual General Meeting of Shareholders;

-          Approving the change in representatives at joint stock companies.

HOSE

>   PDR: Board resolution on an agreement with a related party (29/03/2022)

>   IMP: Adjustment of foreign ownership limit (29/03/2022)

>   SZC: Signing an agreement with Sonadezi Giang Dien (29/03/2022)

>   VIX: Cash advance service licensed (29/03/2022)

>   FUEIP100: VNDS approved as a market maker for FUEIP100 (29/03/2022)

>   CTS: Board resolution on signing a contract with a related party (29/03/2022)

>   BWE: Board resolution on the dissolution of a subsidiary (29/03/2022)

>   CLC: Board resolution on agreements with a related party (29/03/2022)

>   ACC: Board resolution on a construction contract with HCI (29/03/2022)

>   MWG: BOD resolution dated March 28, 2022 (29/03/2022)