Sunday, 10/10/2010 13:07

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.

hnx

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