Viet Nam Petroleum Transport Joint Stock Company (VIPCO) announces the Board resolution dated April 19, 2021 as follows:

1)      Approving the result of the 5^th auction of two buildings at 37 Phan Boi Chau and 43 Quang Trung as follows:

-          Winner: T&D Group

-          Address: 6P2 Ly Tu Trong, Minh Khai ward, Hong Bang district, Hai Phong city

-          Legal representative: Ms. Doan Thi To, Chairwoman.

2)      Approving to convene the 2021 Annual General Meeting

-          Record date: May 13, 2021

-          Meeting date: in June 2021.