Announcement of Resolution and Minutes of the 2014 Annual General Meeting of Shareholders

Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company announces the Resolution and Minutes of the 2014 Annual General Meeting of Shareholders as attached documents.

Official dispatch No. 516/PAP-TCHC
Resolution of the 2014 General Meeting of Shareholders
+ Report No. 020/BC-HĐQT
+ Submission No. 051/TTr-PAP
+ Submission No. 052/TTr-PAP
+ Report No. 419/BKS-PAP
+ Appendix of the Framework Agreement between PVN and PAP
Minutes of the 2014 General Meeting of Shareholders

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