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PVA: Board Resolution
PetroVietnam Nghe An Construction JSC announces the Board Resolution approved on 28/9/2010 as follows:
1. Capital contribution to establish PetroVietnam Nghe An Minerals and Construction JSC:
- Charter capital: VND 26 bil
- Address: No.3, Kim Dong Street, Vinh City, Nghe An Province
- Founding shareholders:
+ PVA: 40%
+ Mr. Tran Nghia Hoa: 35%
+ Others: 25%
- Representative of capital holdings:
+ Mr. To Van Tam- Director- represents 26% of PVA’s holdings - in position of Chair of the Board of the new company
+ Mr. Nguyen Duc Tri, represents 9% of PVA’s holdings - in position of Director of the new company
+ Ms. Tran Thi Hien, represents 5% of PVA’s holdings - in position of Chief of Supervisory Board of the new company
+ Mr. Tran Nghia Hoa in position of Director of the new company
2. Capital contribution to establish PetroVietnam Nghe An No.1 Investment and Construction JSC:
- Charter capital: VND 15 bil
- Address: Floor 6th, PetroVietnam Nghe An Building, No.7 Quang Trung Street, Vinh City, Nghe An Province
- Founding shareholders:
+ PVA: 35%
+ Mr. Dang Manh Hung: 20%
+ Mr. Cao Xuan Thieu: 15%
+ Mr. Nguyen Duc Tien: 10%
+ Mr. Hoang Xuan Cuong: 10%
+ Others: 10%
- Representative of capital holdings:
+ Mr. Nguyen Van Phuc - represents 26% of PVA’s holdings- in position of Chair of the Board of the new company
+ Ms. Nguyen Thi Thanh Huyen, represents 9% of PVA’s holdings- in position of Director of the new company
+ Mr. Nguyen Duc Tien in position of Director of the new company
+ Mr. Dang Manh Hung in position of Director - cum - General Manager, of the new company
3. Capital contribution to establish PetroVietnam Nghe An Infrastructure Construction JSC:
- Charter capital: VND 20 bil
- Address: No 7, Quang Trung Street, Vinh City, Nghe An Province
- Founding shareholders:
+ PVA: 51%
+ Mr. Dau Anh Tuan: 10%
+ Mr. Le Van Tai: 2%
+ Others: 37%
- Representative of capital holdings:
+ Mr. Phan Kien Trinh - represents 31% of PVA’s holdings- in position of Chair of the Board of the new company
+ Ms. Vu Thi Kim Hoa, represents 20% of PVA’s holdings - in position of Chief of Supervisory Board of the new company
+ Mr. Dau Anh Tuan in position of Director - cum - General Manager of the new company
+ Mr. Le Van Tai in position of Director of the new company.
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