Petrolimex Insurance Corporation announces the Board resolution dated March 15, 2021 as follows:

1)      Approving the report on result business for 2020:

−        Revenue: VND4,145,889,581,498

−        Profit before tax: VND216,955,273,942.

2)      Approving the reports of the CEO on result business in Quarter 1/2021.

3)      Approving the documents and reports to submit them to the 2021 Annual General Meeting:

−        Agenda of the 2021 Annual General Meeting;

−        Draft of regulations on the 2021 Annual General Meeting;

−        Reports of the CEO;

−        Reports of the Board of Directors;

−        Report of the Internal Audit Board;

−        The 2020 audited financial statements;

−        The 2020 profit distribution plan;

−        The documents on wage fund and remuneration of the Board of Directors in 2020;

−        The documents on wage fund and remuneration of the Board of Directors in 2021;

−        The documents on selecting an audit firm for PGI in 2020.