|
PVA: PVA: Board Resolution
PetroVietnam Nghe An
Construction JSC announces the Board Resolution approved on 30/11/2012 as
follows:
1.
Approval on transferring the outstanding 26%
shares of PVNC in PVCOM to V.I.P Vietnam follow by the Report No. 763/TTr-PVNC
on 27/11/2012 of the Board of Director of PetroVietnam Nghe An Construction JSC
as below:
- Transferring
4,680,000 shares which was approximated 26% issued shares of PVNC in PVCOM to
V.I.P Vietnam.
- Par
value: VND 10,000/share
- Transfer
price: VND 6,000/share
- Total
value of transferring: VND 28,080,000,000
2.
Approval on renovation expenses of items in
the Hoang Mai Industrial District Construction Investment and Infrastructure
with the total amount of VND 93,500,300,019 according to the Report No.
764/TTr-PVNC on 27/11/2012 of the Board of Director of PetroVietnam Nghe An
Construction JSC and approval on appointing PVCOM to repair for PVNC.
The
renovation expenses: PVNC paid PVCOM by set-off method between PVNC and PVCOM.
3.
Approval on deducted expense of items in the
Hoang Mai Industrial District Construction Investment and Infrastructure with
the total amount of VND 91,765,383,491 according to the Report No. 765/TTr-PVNC
on 27/11/2012 of the Board of Director of PetroVietnam Nghe An Construction JSC.
4.
To appoint the Board to supervise departments
to balance the correlated values with the construction departments followed by
the job assignment contract of the Hoang Mai project and the management
regulation of current construction regulations.
To
appoint the Board to set up the overcome plan of the consequences from the
deduction, renovation of the Hoang Mai Industrial District Construction
Investment and Infrastructure project.
5.
Approval on dissolving of the Management
Board of the project no. 3 since 30/12/2012.
To
appoint the Human Resources Department to collaborate with the Project
management department of Project No. 3 to complete the process as regulated.
6.
After consideration of report of constructions
process in Laos, the Board agreed on appointing the Director Board to set up
the project.
To
delegate the Board to sign the Resolutions related to the establishment of the
Management Board of constructions in Laos.
7.
This Resolution was effective since the
signed date. The previous contents which were contrast with the contents in
this Resolution would be non valuable.
Normal
0
false
false
false
EN-US
X-NONE
X-NONE
HNX
|
