PLX: Resolution on the 2019 AGM

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PLX: Resolution on the 2019 AGM

HSX - 5/17/2019 4:53:00 PM

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Viet Nam National Petroleum Group announces Resolution No.01/2019/PLX-NQ-ĐHĐCĐ dated April 26, 2019 as follows:

Approving the report of the Board of Directors in 2018 and plan for 2019.
Approving the report on the company’s business result in 2018 and business plan for 2019:

Business plan for 2019:

By: billion dongs

	Implement in 2018	Plan for 2019
Revenue	191,932	195,000
Profit before tax	5,043	5,250
Dividend	26%	12%
Total investment	1,550	1,886

3. Approving the report from the Supervisory Board in 2018
4. Approving the selection audited firm to audit financial statements in 2019
5. Approving the audited financial statements in 2018 and the profit distribution.
6. Approving the remuneration of Board of Directors, Board of Supervisors in 2018:

- Remuneration of Board of Directors in 2018: 8,361,556,000 dongs.

- Remuneration of Board of Supervisors in 2019: 4,519,231,000 dongs.

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