PSC: Board Resolution

(20/03/2013) Petrolimex Saigon Transportation and Service JSC announced Board Resolution after meeting on  20/03/2013 as follows:

1. Approval on reports, proposals submitted to annual shareholders’ meeting 2013
2. Approval on assigning Corporate Secretary to send  complete documents relating to shareholders’ meeting  to all shareholders according to final registered list on 25/2/2013, in the meantime, report authorities, disclose information on shareholders’ meeting in proper manner as regulated.
3. Approval on the organization of annual shareholders’ meeting 2013 on 14/4/2013

HNX

>   PVI: Board Resolution (meeting 14/3/2013) (16/07/2013)

>   PVR: Explanation for audit exception (16/07/2013)

>   PFL: Explanation for audit opinion in the FS year 2012 (16/07/2013)

>   QHD: Annual Shareholders’ meeting 2013 (16/07/2013)

>   QHD: Board Resolution 2013 (16/07/2013)

>   STG: The record date for consulting shareholders (16/07/2013)

>   VIC: The record date for consulting shareholders (16/07/2013)

>   VC5: Selection of Auditor for Fiscal year 2013 (16/07/2013)

>   SDT: Signing contract with auditor (16/07/2013)

>   POT: Explanation for audit opinion in the FS year 2012 (16/07/2013)