According to Board Resolution No.02 dated March 21, 2019, the Board of Directors of Petrolimex Joint Stock Tanker Company approved the agenda and documents of the 2019 Annual General Meeting of Shareholders as follows:

-       Report of the Board of Directors;

-       Report of the Board of Supervisors;

-       Report of the independent audit company;

-       Documents:

• Plan for profit distribution;
• Report on salary and remuneration of the Board of Directors, Board of Supervisors in 2018 and plan for 2019;
• Choosing an independent audit company in 2019;
• Investing in oil tanker;
• Amending, supplementing the Company’s internal governance regulation.