On February 25, 2019, the Board resolution of PetroVietnam Gas Joint Stock Corporation approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: March 18, 2019

-       Meeting time: expected in April 09, 2019

-       Meeting venue: at head office.

2. Approved to pay second cash dividend for 2018:

-       Record date: March 18, 2019

-       Exercise ratio: 20%/charter capital (2,000 dongs/share)

-       Payment date: Q2.2019.