An Pha Petroleum Group Joint Stock Company (ASP) announces the Resolution of Annual General Meeting 2021 dated April 28, 2021 with the following contents:

1)      Approving the report from the Chairman of BOD cum Chief Executive Officer (CEO).

2)      Approving audited financial statements in 2020.

3)      Approving the business plan in 2021:

-          Total output: 180,000 – 200,000 tons

-          Profit after tax: >=35 billion dongs.

4)      Approving the plan for 2020 profit distribution and dividend payment plan in 2021:

-          To pay cash dividend for 2020: 500 dongs/share

-          To pay dividend for 2021: 500 dongs/share.

5)      Approving the signing of one of three audit companies for the financial statements in 2021:

-          CPA Vietnam Com Ltd;

-          A&C Com Ltd;

-          Ernst & Young Vietnam Com Ltd.

6)      Approving the remuneration of the BOD in 2021: VND 6,000,000/person/month.