PTS: General Mandate via a ballot
On 01/12/2013, HaiPhong Petrolimex Transportation and Services JSC disclosed the General Mandate via a ballot as follows:
1. Supplementing the following business lines:
No.
Business lines
Code
1
Retailling petroleum, gas, fuel coal
47735
2
Actions of agency and insurance brokerage
6622
2. The BOD is assigned to carry out procedure for supplementing business lines and amending the Company’s Charter.
3. This Resolution has come into effect since signature date.
HNX
> TIX: Tanimex signs an auditing contract with A&C (28/03/2013)
> HBC: Hoa Binh Corp to make a private placement of 10Mln shares (28/03/2013)
> CTA: Change in BOD (28/03/2013)
> SII: Change of Seal (28/03/2013)
> STG: Board Resolution (28/03/2013)
> VNL: Link to the meeting documents (28/03/2013)
> SHI: Board Resolution March 26 (28/03/2013)
> ITD: Board Resolution – Mar 25 (28/03/2013)
> NIS: Board Resolution (28/03/2013)
> L44: Board Resolution (28/03/2013)
