PVS: Resolutions of extraordinary General Meeting of Shareholders
In the Extraordinary General Meeting of Shareholders 2008 of Petroleum Technical Services Corporation, the following resolutions have been approved through a ballot.
1. Increase the investment into the “FS05 crude oil storage rebuilding” project from USD 130,427,350 to USD 208,724,420.
2. Mr. Nguyen Van Mau - Chief Accountant of Petroleum Technical Services Corporation, and Mr. Doan Minh Man – Deputy General Manager of PetroVietnam Finance Corporation (PVFC) are appointed Directors in place of Mr. Le Minh Hong and Mr. Tong Quoc Truong.
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