|
PVA: Board Resolution
PetroVietnam Nghe An Construction JSC announces the Board Resolution approved on 13/3/2010 as follows:
1. Proposal for change in BOD and Supervisory Board submitted for approval from AGM:
- Change in BOD: Mr. Hoang Van Thang has resigned from Director. Mr. To Van Tam – Deputy General Manager has been appointed Director and resigned from Deputy General Manager.
- Change in Supervisory Board: Ms. Le Thi Thuy Ha has resigned from Member of Supervisory Board. Mr. Pham Hong Trieu has been appointed Member of Supervisory Board.
2. Charter capital increase:
- Proposed 4 strategic partners: Vietnam Investment Partners Co., Ltd. (5,000,000 shares); VIP LLC Company (British) (1,000,000 shares); Petrovietnam Securities JSC (1,800,000 shares); PDIC Real estate Investment and Development Co, Ltd. (2,200,000 shares). Shares issued to strategic partners are under no transfer restriction.
- Offering price: VND 12,000/ share
3. Profit distribution plan for 2009:
-Dividend payout ratio: 10% of charter capital (VND 10,000,000,000)
4. Dividend payout ratio for 2010: 12%/ charter capital.
5. Human resources issues:
- Mr. Phan Quoc Hung and Mr. Tran Nghia Hoa have been appointed Deputy General Manager.
6. Operation plan:
- Acquired VND 30 bil of charter capital of PVFC, VND 16 bil of capital contribution of Petro Vietnam Construction JS Corporation at PVIT.
- Agreed on investment project at 45 Quang Trung - Vinh City- Nghe An.
hnx
|
