According to the Board resolution dated February 21, 2022, the Board of Directors of Petrolimex Joint Stock Tanker Company adopted the following issues:

1. Business performance in 2022, orientation for 2022. Of which, the Company’s profit in 2021 was 27.6 billion dongs, equal to 88% of year’s plan.
2. Transactions, agreements between the Company and related persons in 2022;
3. Other governance works.