|
No.
|
Resolution/ Minute No.
|
Date
|
Content
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|
1
|
3/QĐ-XLDK
|
07/01/2013
|
Support the
employee of the Corporation
|
|
2
|
17/QĐ-XLDK
|
11/01/2013
|
Approve the method statement of Item
“Cooling water gate” of Vung Ang Thermal Power Plant 1
|
|
3
|
27/NQ-XLDK
|
14/01/2013
|
Open the guarantee for the contract
NW14-SHL1 “ The construction of Sea Lock and Control Centre of Au Rach Chanh:
|
|
4
|
28/NQ-XLDK
|
15/01/2013
|
Adjust the contract on transferring PVSB
shares between and PTSC
|
|
5
|
32/QĐ-XLDK
|
15/01/2013
|
Approve the unit which supplies and
constructs trial pile for the pile design of Main Factory and Foundation of
Coal Warehouse of Thai Binh Thermal Power Plant 2
|
|
6
|
33/QĐ-XLDK
|
16/01/2013
|
Found posttest team of The Corporation at
PVC-ME
|
|
7
|
38/NQ-XLDK
|
17/01/2013
|
Approve the capital contributing method
of PVC at PVC-MS
|
|
8
|
39/NQ-XLDK
|
17/01/2013
|
Approve the guideline on dissolution of
Investment Preparation Department of Petrovietnam Tower Project
|
|
9
|
46/NQ-XLDK
|
25/01/2013
|
Approve the opening of the guarantee for
attending the package “ The first dredge work of Maritime works”
|
|
10
|
47/QĐ-XLDK
|
28/01/2013
|
Dissolute Investment Preparation
Department of Petrovietnam Tower Project
|
|
11
|
57/NQ-XLDK
|
30/01/2013
|
Collect the management service cost
according to Resolution No.5114 of Vietnam Oil and Gas Group
|
|
12
|
48/QĐ-XLDK
|
28/01/2013
|
Assign and redistribute the capital
contribution management rate of the Corporation at PVC-MS
|
|
13
|
52/QĐ-XLDK
|
29/01/2013
|
Use the capital as the guarantee of
Contract No. NW14
|
|
14
|
53/QĐ-XLDK
|
29/01/2013
|
Approve the contents of contract on
granting the guarantee between PVN and PVC at Thai Binh Thermal Power Plant 2
Project
|
|
15
|
67/QĐ-XLDK
|
31/01/2013
|
Adjust the contract on transferring the
shares of PSB between PVC and PTSC
|
|
16
|
68/QĐ-XLDK
|
01/02/2013
|
Approve the equipment supply at the
Project – Ethanol Phu Tho Production Factory
|
|
17
|
69/QĐ-XLDK
|
01/02/2013
|
Approve the work of Mr. Truong Quoc Dung
|
|
18
|
70/QĐ-XLDK
|
01/02/2013
|
Resign the title of vice General Director
|
|
19
|
73/QĐ-XLDK
|
05/02/2013
|
Approve the work of the staff of PVC-IC
|
|
20
|
78/NQ-XLDK
|
06/02/2013
|
Strengthen the human resources of BOD and
the legal representative of PVC
|
|
21
|
85/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of
PVC-Dong Do
|
|
22
|
86/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of PVC-ME
|
|
23
|
87/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of PVC-PT
|
|
24
|
88/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of PVC-TB
|
|
25
|
89/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of
PVC-Mekong
|
|
26
|
90/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of PVC-MS
|
|
27
|
91/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of PVC-HN
|
|
28
|
92/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of PVC-MT
|
|
29
|
93/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of
PVC-Petroland
|
|
30
|
94/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of PVC
Land
|
|
31
|
95/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of PVC-TH
|
|
32
|
96/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of PVC-IC
|
|
33
|
97/NQ-XLDK
|
06/02/2013
|
Approve the operation plan 2013 of
PVC-Phu Dat
|
|
34
|
103/QĐ-XLDK
|
08/02/2013
|
Approve the plan of dividing and bidding the purchase contract of the
rest machinery and equipment of Thai Binh Thermal Power Plant
|
|
35
|
106/NQ-XLDK
|
20/02/2013
|
Approve the dissolution of Executive
Board of Southwestern Project
|
|
36
|
107/NQ-XLDK
|
21/02/2013
|
Approve the guideline of renaming Executive
Board of Nhon Trach Thermal Power Plant 2 Project into the Executive Board of
Southwest Projects of PVC
|
|
37
|
111/QĐ-XLDK
|
22/02/2013
|
Dissolute the Executive Board of the
Southwest Project
|
|
38
|
113/QĐ-XLDK
|
25/02/2013
|
Rename Executive Board of Nhon Trach
Thermal Power Plant 2 Project into the Executive Board of Southwest Projects
of PVC
|
|
39
|
115/NQ-XLDK
|
26/02/2013
|
Approve the strengthening of the
organization structure at PVC-PT
|
|
40
|
117/NQ-XLDK
|
27/02/2013
|
Approve the operation plan of PVC-Duyen
Hai
|
|
41
|
118/NQ-XLDK
|
27/02/2013
|
Approve the work of officers
|
|
42
|
121/QĐ-XLDK
|
01/03/2013
|
Strengthen the Counter-Terrorism Board of
OPC Corporation and assisting team of this Board
|
|
43
|
130/NQ-XLDK
|
07/03/2013
|
Approve staff work
|
|
44
|
131/NQ-XLDK
|
08/03/2013
|
Relocate Executive Board of the Projects
of the Company in the southwest
|
|
45
|
134/QĐ-XLDK
|
11/03/2013
|
Approve the construction unit and the
signature of the contract on constructing the Item “Cooling water gate” of Vung
Ang Thermal Power Plant 1
|
|
46
|
135/QĐ-XLDK
|
13/03/2013
|
Establish the team to solve the claims at
Mien Trung Petrovietnam Construction JSC
|
|
47
|
142/QĐ-XLDK
|
22/03/2013
|
Establish the steering committee to
deploy Petro Cement Project 12/9
|
|
48
|
144/NQ-XLDK
|
22/03/2013
|
Approve the staff work – Nguyen Ngoc
Chien
|
|
49
|
148/QĐ-XLDK
|
25/03/2013
|
Select the unit to supply insurance and
consult the design of construction drawing for the work “The construction of
Sea Lock and Control Centre of Au Rach Chanh”
|
|
50
|
158/NQ-XLDK
|
28/03/2013
|
Approve the staff work – Tran Quoc Binh
|
|
51
|
157/QĐ-XLDK
|
28/03/2013
|
Approve the contractor and the value of
the contract on treating the
Foundation of Main Factory at Thai Binh Thermal Power Plant 2
|
|
52
|
163/QĐ-XLDK
|
01/04/2013
|
Found the organization board of Annual
General Mandate 2013 of PVC Corporation
|
|
53
|
167/NQ-XLDK
|
02/04/2013
|
Approve the report of the representative
for the capital part of PVC at PVC-MS on the contents of Annual General
Mandate of the Company
|
|
54
|
172/NQ-XLDK
|
04/04/2013
|
Change the representative for the capital
part of PVC at PVSD
|
|
55
|
174/NQ-XLDK
|
04/04/2013
|
Approve the guideline on transferring the
asset, equipment of the Las-XD 736 to PVC-TH
|
|
56
|
177/NQ-XLDK
|
04/04/2013
|
Adjust five-year plan (2011-2015), the
development strategy to 2015 and the development orientation to 2025 of PVC
Corporation
|
|
57
|
173/QĐ-XLDK
|
04/04/2013
|
Change the representative for the capital
part of PVC at PVSD
|
|
58
|
176/QĐ-XLDK
|
04/04/2013
|
Select the unit to verify two Kato Cranes
|
|
59
|
179/QĐ-XLDK
|
05/04/2013
|
Approve the content of appendix No. 04-HD
General Contract No.9256/HĐ-DKVN, Thai Binh Thermal Power Plant 2
|
|
60
|
190/NQ-XLDK
|
08/04/2013
|
Approve the report of the representative
for the capital part of PVC at PVC-IC on the program of Annual General
Mandate 2013 of the PVC Land
|
|
61
|
187/NQ-XLDK
|
11/04/2013
|
Approve the rules on Financial Management
of PVC Land
|
|
62
|
193/QĐ-XLDK
|
11/04/2013
|
Approve the residual value of the
machinery and equipment, transport vehicles at PVC-ME to transfer into PVC
|
|
63
|
192/NQ-XLDK
|
11/04/2013
|
Approve the report of the representative
for the capital part of PVC at PVC-PT on the program of Annual General
Mandate 2013 of the Company
|
|
64
|
195/QĐ-XLDK
|
12/04/2013
|
Approve the management cost estimation
2013 of TCT
|
|
65
|
200/NQ-XLDK
|
15/04/2013
|
Approve the staff work, organization
|
|
66
|
203/NQ-XLDK
|
15/04/2013
|
Approve the report of the representative
for the capital part of PVC at PVC-Petroland on the program of Annual General
Mandate 2013 of the Company
|
|
67
|
205/QĐ-XLDK
|
16/04/2013
|
Approve the content on building the plan
and statistic report of PVC Corporation
|
|
68
|
204/NQ-XLDK
|
16/04/2013
|
Approve the report of the representative
for the capital part of PVC at PVC-Dong Do on the program of Annual General
Mandate 2013 of the Company
|
|
69
|
208/QĐ-XLDK
|
17/04/2013
|
Found the delegation to inspect the
operation at PVC- Thanh Hoa
|
|
70
|
209/QĐ-XLDK
|
17/04/2013
|
Support the capital demand of PVC-SG from
the payment at Phu My High Building Apartment
|
|
71
|
210/NQ-XLDK
|
17/04/2013
|
Approve the content of the project on the
restructure in the stage of 2013 – 2015 and the orientation after 2015 of TCT
|
|
72
|
214/QĐ-XLDK
|
22/04/2013
|
Assign the capital management of PVC at
PVC-MT
|
|
73
|
225/QĐ-XLDK
|
25/04/2013
|
Approve the contents of the rules on
organization and operation, management decentralization of Steering Committee
at the southern projects of PVC
|
|
74
|
233/QĐ-XLDK
|
02/05/2013
|
Send the staff to Security Class
|
|
75
|
235/NQ-XLDK
|
02/05/2013
|
Approve the staff work
|
|
76
|
239/NQ-XLDK
|
03/05/2013
|
Approve the report of the representative
for the capital part of PVC at PVC-Mekong on the program of Annual General
Mandate 2013 of the Company
|
|
77
|
235/QĐ-XLDK
|
03/05/2013
|
Assign and distribute the management rate
of the capital of the Company at PVC-Mekong
|
|
78
|
244/QĐ-XLDK
|
06/05/2013
|
Approve the contents of the rules on
organizing the use and supplying services in the industry of PVC
|
|
79
|
246/QĐ-XLDK
|
06/05/2013
|
Approve the package “ Consulting and
designing the fresh water supply system “ at Thai Binh Thermal Power Plant II
|
|
80
|
247/QĐ-XLDK
|
06/05/2013
|
Approve the residual value of two Kato
cranes
|
|
81
|
250/NQ-XLDK
|
07/05/2013
|
Approve the methods of solving the
receivables of the Corporation
|
|
82
|
251/NQ-XLDK
|
08/05/2013
|
Approve the guideline on receiving the
machinery and equipment being used to mortgage at Lienviet bank – Dong Do
Branch
|
|
83
|
257/QĐ-XLDK
|
10/05/2013
|
Approve the rules on Labor hygiene and
Fire protection – Environmental protection
|
|
84
|
259/QĐ-XLDK
|
13/05/2013
|
Approve the contract liquidation on
transferring the shares of the Corporation at PVC-Metal
|
|
85
|
260/NQ-XLDK
|
13/05/2013
|
Approve the debt collection policy of
PVC-Metal by investing two apartments, the project at Nghi Phu Commune, Vinh
City, Nghe An
|
|
86
|
261/NQ-XLDK
|
13/05/2013
|
Approve the transfer of the capital of
PVC-IDICO at PVC Phu Dat to collect debts
|
|
87
|
262/NQ-XLDK
|
13/05/2013
|
Approve the the debt collection policy of
PVC-Petroland and PVC-Metal by investing Office floor area at the Petroland
Tower
|
|
88
|
263/NQ-XLDK
|
13/05/2013
|
Approve the report of the representative
for the capital part of PVC at PVC-MT on the program of Annual General
Mandate 2013 of the Company
|
|
89
|
265/QĐ-XLDK
|
14/05/2013
|
Approve the plan for implementing the
package “The first dredge work of Maritime works” belong to the project on
investing the infrastructure implemented by Vietnam Oil and Gas Group for the
Nghi Son Refinery and Petrochemical Complex Project
|
|
90
|
268/QĐ-XLDK
|
14/05/2013
|
Merge Internal Auditing Department into
Accounting and Finance Department
|
|
91
|
269/QĐ-XLDK
|
14/05/2013
|
Merge Commercial Department and Bidding
Economics Department to rename into Economic – Commercial Department
|
|
92
|
270/QĐ-XLDK
|
14/05/2013
|
Merge Planning Department with Investment
and Project Department to rename into Planning – Investment Department
|
|
93
|
271/QĐ-XLDK
|
14/05/2013
|
Approve the content of document work of
PVC
|
|
94
|
272/QĐ-XLDK
|
14/05/2013
|
Approve the rules on managing the salary,
bonus and policies on the representatives of PVC
|
|
95
|
274/QĐ-XLDK
|
16/05/2013
|
Cancel the package “ Clearance and
internal transport of main equipment package” Thai Binh Thermal Power Plant 2
|
|
96
|
275/QĐ-XLDK
|
16/05/2013
|
Approve the appendix No. 05-HD General
Contract EPC No. 9256HĐ-DKVN, Thai Binh Thermal Power Plant 2
|
|
97
|
277/QĐ-XLDK
|
17/05/2013
|
Adjust the using method on the charter
capital in the issuance to increase the capital from 2,500 billion dongs to
4,000 billion dongs
|
|
98
|
289/NQ-XLDK
|
19/05/2013
|
Vote the Chairman of BOD – PVC
Corporation in the term of 2012-2017
|
|
99
|
290/QĐ-XLDK
|
20/05/2013
|
Appoint vice General Director – Tran Quoc
Hoan
|
|
100
|
291/QĐ-XLDK
|
20/05/2013
|
Transfer staff – Nguyen Viet Nga
|
|
101
|
292/QĐ-XLDK
|
20/05/2013
|
Remove the Chief Accountant of the
Corporation
|
|
102
|
333/NQ-XLDK
|
03/06/2013
|
Approve the staff work
|
|
103
|
337/QĐ-XLDK
|
04/06/2013
|
Select the unit which supply the security
service at Thai Binh Power Plant 2
|
|
104
|
340/QĐ-XLDK
|
04/06/2013
|
Approve the bidding plan (second time)
the package “ Clearance and internal transport of main equipment package”
Thai Binh Thermal Power Plant 2
|
|
105
|
344/NQ-XLDK
|
07/06/2013
|
Chang the representative for the capital
part of the Corporation at the units
|
|
106
|
345/QĐ-XLDK
|
07/06/2013
|
Approve the foundation treatment outside
the main factory – Thai Binh Thermal Power Plant
|
|
107
|
348/QĐ-XLDK
|
10/06/2013
|
Assign members of BOD to inspect the
activities of member units
|
|
108
|
349/QĐ-XLDK
|
10/06/2013
|
Divide the packages and the profit plan
of the work “The construction of Sea Lock and Control Centre of Au Rach
Chanh”
|
|
109
|
352/QĐ-XLDK
|
11/06/2013
|
Change the representative for the capital
part of PVC at Ha Long Cement Joint Stock Company (HLC)
|
|
110
|
353/QĐ-XLDK
|
11/06/2013
|
Change the representative for the capital
part of PVC at PVNC
|
|
111
|
358/QĐ-XLDK
|
11/06/2013
|
Found the delegation to work with
Government Inspection Delegation
|
|
112
|
366/QĐ-XLDK
|
12/06/2013
|
Supplement the regulations on
decentralization – the Rule to perform EPC Contract – Thai Binh Thermal Power
Plant 2
|
|
113
|
369/QĐ-XLDK
|
17/06/2013
|
Found the delegation to work with the
Inspection Delegation of the Group
|
|
114
|
371/QĐ-XLDK
|
18/06/2013
|
Found the Steering Committee to organize
the events for the ceremony of the 30th foundation date of the PVC
Corporation
|
|
115
|
400/NQ-LXDK
|
20/06/2013
|
Approve the content of stock issue method
to increase the charter capital of PVC-MS in 2013
|
|
116
|
102/NQ-XLDK
|
20/06/2013
|
Approve the capital advance for PVC-ME to
dredge the coal Port of Vung Ang Thermal Power Plant 1
|
|
117
|
406/QĐ-XLDK
|
21/06/2013
|
Approve the temporary results of the
contractors for the package “ Chimney” – Thai Binh Thermal Power Plant 2
|
|
118
|
413/QĐ-XLDK
|
24/06/2013
|
To found the team to valuate in progress
volume and the debts status of Holding Company – the Corporation,
subsidiaries, associated companies
|
|
119
|
222/NQ-XLDK
|
25/06/2013
|
Approve the staff work – Nguyen Thi Mai
Linh
|
|
120
|
424/NQ-XLDK
|
25/06/2013
|
Approve the report of the representative
for the capital part of PVC at PVC-Land on the program of Annual General
Mandate 2013 of the Company
|
|
121
|
428/NQ-XLDK
|
26/06/2013
|
Issue the regulations on assessing task
completion of the representatives for the capital part of PVC at other
enterprises
|
|
122
|
430/NQ-XLDK
|
26/06/2013
|
Approve the staff work – Mr. Le Minh Nhat
|
|
123
|
433/NQ-XLDK
|
26/06/2013
|
Approve the staff work at Petro VietNam
Power Land Joint Stock Company
|
|
124
|
435/QĐ-XLDK
|
26/06/2013
|
Appoint General Director of the
Corporation to approve the contents of the appendixes of contracts related to
the price list and the payment of the General Contract EPC No. 9256/HĐ-DKVN –
Thai Binh Thermal Power Plant 2
|
|
125
|
436/QĐ-XLDK
|
26/06/2013
|
Chang the representative for the capital
part of PVC at PVL
|
|
126
|
430/NQ-XLDK
|
26/06/2013
|
Approve the contents of the restructure
and the operation at the Meeting of BOD on 26/06/2013
|
|
127
|
440/QĐ-XLDK
|
27/06/2013
|
Approve the bidding invitation document
and the plan for the Chimney Package at Thai Binh Thermal Power Plant 2
|
|
128
|
444/QĐ-XLDK
|
28/06/2013
|
Found the team to work with PSI to deploy
the policy on restructuring PVC
|
|
129
|
448/NQ-XLDK
|
28/06/2013
|
Approve the report of the representative
for the capital part of PVC at PVC-ME on the program of Annual General
Mandate 2013 of the Company
|
|
130
|
449/QĐ-XLDK
|
28/06/2013
|
Manage the capital part of PVC at PVC-ME
|
|
131
|
451/NQ-XLDK
|
28/06/2013
|
Approve the staff work – Hoang Van Thang
|
