Nam Song Hau Trading Investing Petroleum Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing to approve the following contents:

1)      Approving the private placement for increasing charter capital:

-          Stock name: Nam Song Hau Trading Investing Petroleum Joint Stock Company

-          Stock code: PSH

-          Stock type: common share

-          Par value: VND10,000/share

-          Charter capital before the issuance: VND1,261,967,800,000

-          Expected issue volume: 75,718,068 shares

-          Total value of issue (at par value): VND757,180,680,000

-          Issue ratio: 60%

-          Offering price: VND14,000/share

-          Total value according to the offering price (estimated): VND1,060,052,952,000

-          Estimated charter capital after the issuance: VND2,019,148,480,000

-          Issuance form: private placement

2)      Approving the amendment of the company’s charter with new charter capital.