PSC: PSC: Board Resolution
On 29/01/2013, Petrolimex Saigon Transportation and Service JSC announces the Board Resolution as follows:
1. Approval on the operation result and some targets as below:
· Operation result:
Target
Unit
2012
% plan
%2011
1/ Transportation output
m3km
35,338,130
98.7
102.5
2/ Oil selling output
m3 ton
24,549
57.5
60.2
3/ Retailing output
6,180
88.3
103
4/ Gas selling output
ton
2,596
57.1
68.5
· Financial result: Quarter 4/2012
The company uploaded on website www.ptssg.com and published for State Securities Commission and Hanoi Stock Exchange on time.
2. Approval on holding the AGM 2013, the expected date is 14/04/2013.
HNX
> KKC: KKC: Board Resolution (01/08/2013)
> AME: Notice of record date for a ballot (01/08/2013)
> L44: L44: Explaination for change in Balance Sheet Quarter 4/2012 (01/08/2013)
> DBT: DBT: Corporate Governance report (year 2012) (01/08/2013)
> CMC: CMC: Explanation for change in operation result of Quarter IV.2011 to Quarter IV.2012 (01/08/2013)
> RHC: RHC: Sign Credit investment project into Ha Tay Hydroelectric project (01/08/2013)
> QST: QST: Board Resolution (01/08/2013)
> PDC: PDC: Board resolution (01/08/2013)
> PLC: PLC: Board Resolution (01/08/2013)
> DBC: DBC: Board resolution (01/08/2013)
