Wednesday, 02/06/2010 17:40

PVA: Board Resolution

PetroVietnam Nghe An Construction JSC announces the Board Resolution approved on 24/5/2010 as follows:

1. Establishment of PetroVietnam Transportation and Investment Company (PVTI), a joint venture among PVNC, PVCom, and Thach Khe Iron Company:

- Charter capital: VND 160 bil

- Business lines:

+ Investment, management and trading on material import export port

+ Ship trading, transportation of goods, charter service

+ Trading of petro, coal, gas, mineral material, goods

+ Construction of civil works, transportation, irrigation, hydroelectric, infrastructure of industrial zone..

+ Investment and Management of Urban area, industrial zone..

- Founding shareholders of PVTI

+ PVNC: 45% of charter capital: VND 72 bil

+ PVCom: 35% of charter capital: VND 56 bil

+ Thach khe Iron Company: 20% of charter capital: VND 32 bil

- Capital contribution timeline:

+ Phase 1: in 2010: VND 80 bil

+ Phase 2: in 2011: VND 80 bil

- Representatives of PVNC in PVTI:

+ Mr. Nguyen Ngoc Bang: represents 25% of charter capital of PVTI, chair of the Board of PVTI

+ Mr. Phan Hai Trieu: represents 20% of charter capital of PVTI, Director of PVTI

2. Approve on List of employees and strategic partners enjoyed the seasoned issue:

- List of employees:

+ Total volume of shares to be issued: 500,000 shares

+ Offering price: VND 10,000 /share

+ Total value of shares to be issued: VND 5 bil

- List of strategic partners:

+ Total volume of shares to be issued: 17,500,000 shares

+ Offering price: VND 12,000 /share

+ Total value of shares to be issued: VND 210 bil, in which:

i. Vietnam Investment partners Ltd: 5 mil shares

ii. VIP LLC: 1 mil shares

iii. PetroVietnam Securities Corporation: 1,8 mil shares

iv. PDIC: 2,2 mil shares

v. Sai gon Hanoi securities Corporation: 5 mil shares

vi. PVC: 1,5 mil shares

vii. Thang long Securities Company: 1 mil shares.

hnx

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