PVR: PVR: Mr. Ho Thanh Quang passed away due to critical illness
PetroVietnam Premier Recreation JSC
Stock code: PVR
Address: No. 18, Nguyen Huy Tu Street, Bach Dang Ward, Hai Ba Trung District, Hanoi.
Tel.: 043.37262955
Fax: 043.7262956
Website: www.pvr.vn
Information disclosure person: Mr. Nguyen Huu Tung – Head Accountant
Would like to announce:
Due to critical illness, Mr. Ho Thanh Quang, - Deputy Director of PetroVietnam Premier Recreation JSC passed away on 12/12/2012, hereby, the company would like to inform Hanoi Stock Exchange and State Security Commission as well as shareholders.
HNX
> HSI: Board Resolution (28/01/2013)
> ABT: Board Resolution (28/01/2013)
> HDG: Change of the authorized information disclosure staff (28/01/2013)
> MBB: Resolution Board (28/01/2013)
> STB: The record date for consulting shareholders (28/01/2013)
> SII: SII adds time and venue for Extraordinary Shareholders’ Meeting of 2013 (28/01/2013)
> CMS: Annual Corporate Governance Report 2012 (25/01/2013)
> RHC: Annual Corporate Governance Report 2012 (25/01/2013)
> AVS: Annual Corporate Governance Report 2012 (25/01/2013)
> TMC: Annual Corporate Governance Report 2012 (25/01/2013)