PetroVietnam Gas Joint Stock Corporation announced the Board resolution dated 17 July 2015 as follows:

Article 1: The Board of Directors approved to consult shareholders in writing on the Employee Stock Ownership Plan (ESOP)

Article 2: The Board of Directors approved the record date for consulting shareholders:

-          Record date                                                : August 03, 2015

-          Time of implementation                               : August 11, 2015

-          Venue of implementation                             : PV Gas Tower, 673 Nguyen Huu Tho Street, Phuoc Kien Commune, Nha Be District, HCM City.

-          Contents: To consult shareholders in writing about plan for ESOP