Petro Capital & Infrastructure Investment Joint Stock Company announced the resolution of Extraordinary General Meeting 2019 dated December 07, 2019 as follows: Mr. Bui Minh Chinh, Mr. Nguyen Long, Mr. Dinh Viet Thanh; Independent members: Mr. Nguyen Quang Hung, Mr. Nguyen Van Hanh; and Member of the Board of Supervisors: Mr. Phan Tien Quyet. The company approved election result of replacement member for the Board of Directors and the Board of Supervisors for the term of 2017 – 2021: Mr. Ha Quang An: Independent Member of the Board of Directors; Mr. Tran Ngoc Lam: Independent Member of the Board of Directors; and Mr. Doan Huu Trac: Member of the Board of Directors. The company also appointed Ms. Pham Thi Lan Phuong: Member of the Board of Supervisors.