PETROVIETNAM OIL AND GAS GROUP

SOUTHWEST PIPELINE OPERATING COMPANY

20th Floor, Vietcombank Tower, 5 Me Linh Square, Ben Nghe Ward,
District 1, Ho Chi Minh City
Tel: +84.8 37840551 Fax: +84.8. 37840550

To: PVN Fax No: (84-4) 37725899

Attn: Mr. Nguyen Quoc Thap – Vice President
To: PV GAS Fax No: (84-8) 37815666
Attn: Mr. Duong Manh Son – President & CEO
To: MOECO Fax No: (84-4) 39369097
Attn: Mr. Tomoaki Sato – BoC member
To: PTTEP Fax No: (66-2) 5374444
Attn: Mr. Monton Santivongskul – BoC member
Number of page(s): 01 Our Ref. /SWPOC-KHTH
Date: April 27, 2020
Subject: Minute of Meeting – BoC meeting No.13

Dear Sirs,

Thank you very much for your contribution to the BoC meeting No. 13. Please find in
attachment the minute of meeting with all BoC members’ signature for your reference.

Yours sincerely,

Tran Thanh Hai

Deputy General Director
Cc:
- Mr. Do Dong Nguyen – BoC member, PVN;
- Mr. Pham Hong Linh – BoC Member, PVGAS;
- Mr. Bui Tuong Dinh – BoC Altenate member, PVGAS;
- Board of Directors;
- Record; TM.

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