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PLC: PLC: Board Resolution
Petrolimex Petrochemical JSC
announces the Board resolution approved on 25/02/2013 as follows:
1.
Preparation for the AGM 2012
- Date:
morning, 26/04/2013
- Location:
Building No. 229, Tay Son Street, Nga Tu So ward, Dong Da District, Hanoi.
- Assigned
the Board to set up plan for bonus share, fundrasising of the charter capital
up to VND 650 billion.
2.
Approval on raising charter capital of 2
branch companies:
- Petrolimex
Asphalt Ltd Co,. from VND 100 billion to VND 150 billion.
- Petrolimex
Chemical Ltd Co,. from VND 100 billion to VND 150 billion.
HNX
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