Petrovietnam Finance Joint Stock Corporation announced the resolution of the consolidated shareholders' meeting on September 08, 2013:
Article 1: The
meeting approved the Articles of
Association of the consolidated bank.
Article 2: The
meeting approved term and list of the Board of Directors and the Supervisory Board of the consolidated
bank:
-
The
meeting approved term of the Board of Directors and the Supervisory Board: 05 years/term; the 1st term: from 2013 to
2018.
-
The
meeting approved the number of the Board of Directors and the Supervisory Board
-
The
Board of Directors: 07 members in which: 01 independent board member
-
the
Supervisory Board: 05 members
-
The
meeting approved election result the Board of Directors and the Supervisory Board of the consolidated
bank in the term from 2013 to 2018:
1.
The
Board of Directors:
+
Mr.
Nguyen Dinh Lam – member
+
Mr.
Vu Huy An – member
+
Mr.
Le minh Tuan – member
+
Mr.
Trinh Huu Hien – member
+
Mr.
Doan Minh Man – member
+
Mr.
Nguyen Khuyen Nguon – member
+
Mr.
Vo Trong Thuy - independent board member
2.
The
Supervisory Board:
+
Mr.
Nguyen Hai An - – member
+
Ms.
Dao Thi Kim Hai – member
+
Ms.
Bui Thu Huong – member
+
Mr.
Nguyen Van Trung
-
The
meeting approved to elect 01 member of the Supervisory Board in next shareholder
meetings.
Article 3: The
meeting approved procedures for the merger between PVFC and WTB which were
adjusted and added.
Article 4: The Meeting approved to authorize
the Board of Directors of PVFC and WTB, the Board of Directors of the
consolidated bank to implement procedures for the merger between PVFC and WTB.
Article 5: The Meeting approved remuneration
of the Board of Directors, the Board of Supervisors of the consolidated bank in
Quarter IV, 2013: VND2,983,522,500.
