PGI: Board Resolution _ March 21, 2022

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PGI: Board Resolution _ March 21, 2022

HOSE - 3/29/2022 3:52:00 PM

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Petrolimex Insurance Corporation announces the resolution of the 14^th Board Meeting dated March 21, 2022 as follows:

- Approving the contents of business performance in 2021 (audited);

- Approving the reports of the CEO regarding the business performance in Quarter 1 of 2022;

- Approving contents about the holding of the 2022 Annual General Meeting of Shareholders;

- Approving the change in representatives at joint stock companies.

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