Petroleum Equipment Assembly and Metal Structure Joint Stock Company has announced the BOD’s resolution of consulting shareholders in writing about additional functions, date June 08, 2012 as follows:
Article
1: Approving to consult
shareholders in writing about additional functions:
* Additional functions:
-
Loading of goods at trading port (by
river, sea). Business of maritime services as shipping and maritime transport
agent; maritime brokerage, supplying vessels and goods tally; ship repairing at
port; ship sanitation and cargo handling at port.
-
Management, operating, business and developing of
the gas oil service ports.
-
Providing of launch and lifting service.
-
Business of the multimodal transport in domestic and
foreign.
-
Trading of fuels as the solid, liquid, gas and the
related products; trading of petroleum and gasoline related; trading of
lubricants and cleaning engines.
-
Business of hiring as office, storage, workshop,
means of transport.
-
Topographical surveying of the engineering geology.
* Time of implementation:
-
Record date: in June, 2012
-
Date of consulting shareholders in writing about additional
functions: In July, 201
Article
2: Authorizing Mr.
Nguyen Dinh The – Director to implement next contents
Article
3: The resolution
is valid as from June 08, 2012.
