PLC: Board Resolution

Petrolimex Petrochemical JSC announced Board Resolution approved 31/07/2013 as follows:

1.       Establishment of Committee for Financial aid regulation draft

-          Chief of  the Committee: Mr. Nguyen Thanh Son – Chair of the Board

-          Member: Mr. Tong Van Hai – Member of the Supervisory Board

2.       Profit distribution and Bonus for the Managemetn Board

3.       Information distribution on demand of office Floor 19, 229 Tay Son, Hanoi

HNX

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