Petrolimex Gas Joint Stock Company announced the board resolution on November 26, 2012 with main contents as follows:
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The Board of Directors approved the pre-tax profit target
for 2013 from VND80 billion to VND85 billion.
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The Board of Directors agreed to appoint supervisors in its
subsidiaries and P.M.G Gas Mechanical Company Limited in three years from January
01, 2013:
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Appoint Mr. Pham Van Hoc, officer of PGC’s Accounting
Department, as a supervisor in Petrolimex Gas Hai Phong Co., Ltd.
+
Appoint Ms. Do Thi Van Chi, Deputy Manager of PGC’s
Accounting Department, as a supervisor in Petrolimex Gas Da Nang Co., Ltd.
+
Appoint Mr. Kieu Van Chien, Head of the Board of
Supervisors, as a supervisor in Petrolimex Gas (Saigon)
Co., Ltd.
+
Appoint Ms. Le Thi Hai, Member of the Board of Supervisors,
as a supervisor in Petrolimex Gas Can Tho Co., Ltd.
+
Appoint Mr. Nguyen Quang Tuan, Manager of Petrolimex Gas (Saigon) Co., Ltd., as a supervisor in P.M.G
Gas Mechanical Co., Ltd.
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The Board of Directors approved plan to reappoint internal
Deputy CEO and technical Deputy CEO.
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The Board of Directors approved plan to merge two
departments of Petrolimex Gas Can Tho Co., Ltd.: Direct Sales Department and
Agent Sales Department.
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The Board of Directors approved plan to set up a branch of
Petrolimex Gas (Saigon) Co., Ltd. in Lam Dong province.
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The Board of Directors approved plan to withdraw capital in
Saigon Petrolimex Gas Taxi JSC,
Vang Danh Coal JSC
and Hanoi Textile Garment Corporation.
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The Board of Directors approved plan to remove Thuong Ly
Station and expand Dinh Vu Warehouse.
