PetroVietNam Transportation Corporation announced the resolution of the 2012 annual general meeting dated May 14, 2012:
Article 1: AGM approved contents:
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AGM approved report
of the Board of Directors and CEO in 2011 and operation plan for 2012.
-
AGM approved report
of the Board of Supervisors in 2011 and operation plan for 2012.
-
AGM approved business
result in 2011 and the audited financial statements in 2011.
-
AGM approved business
plan for 2012.
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AGM approved to choose Deloitte auditing firm for
fiscal year 2012.
-
AGM approved remuneration of the Board of Directors, the
Board of Supervisors in 2011 and payment plan for 2012.
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AGM approved profit
distribution in 2011.
-
AGM approved to
change of Head office address
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Old address: Floor 4, H3 Building, 384 Hoang Dieu Street, Ward 6, District 4,
HCM City.
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New address: Floor 2, PVFCCo
Building, 43 Mac Dinh Chi Street, Da Kao Ward,
District 1, HCM City.
-
AGM approved to amend
the company’s regulation.
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AGM approved to elect
member to the Board of Directors and member to the Supervisory Board in the
term from 2012 to 2017:
-
The Board of Directors:
+
Mr. Do Van Lien
+
Mr. Pham Viet Anh
+
Mr. Mai The Toan
+
Mr. Le Manh Tuan
+
Mr. Trinh Huu Hien
+
The Supervisory Board:
+
Mr. Thai Ngoc Lan
+
Mr. Phan Van Long
+
Mr. Nguyen Van Hoa
