Petro Capital & Infrastructure Investment Joint Stock Company announces the resolution of Extraordinary General Meeting 2019 dated December 07, 2019 as follows:

1. Approving the resignation of members of the Board of Directors:

-       Mr. Bui Minh Chinh, Mr. Nguyen Long, Mr. Dinh Viet Thanh;

-       Independent members: Mr. Nguyen Quang Hung, Mr. Nguyen Van Hanh;

-       Member of the Board of Supervisors: Mr. Phan Tien Quyet.

2. Approving the election result of replacement member for the Board of Directors and the Board of Supervisors for the term of 2017 – 2021:

Board of Directors:  

-       Mr. Ha Quang An: Independent Member of the Board of Directors

-       Mr. Nguyen Quang Hung: Member of the Board of Directors

-       Mr. Tran Ngoc Lam: Independent Member of the Board of Directors

-       Mr. Doan Huu Trac: Member of the Board of Directors

-       Mr. Nguyen Trung Tri: Member of the Board of Directors

Board of Supervisors:

-       Ms. Pham Thi Lan Phuong: Member of the Board of Supervisors.