PXL: PVC – IDICO gets shares back

On September 18, 2013, the Board of Directors of IDICO - Petroleum Trading Construction Investment Joint Stock Company (“PVC – IDICO”) approved to get back the capital which was contributed in NgheAn Petroleum Cement JSC and was transferred to PetroVietnam Nghe An Construction JSC, as follows:

-         Name of stock: Stock of NgheAn Petroleum Cement JSC

-         Number of shares: 10,000,000 shares. 

After finishing the procedures to get shares back, PVC – IDICO will assign its representatives in the Board of Directors and the Board of Supervisors in NgheAn Petroleum Cement JSC as follows:

-         Representative for PVC – IDICO’s capital and participator in the Board of Directors of NgheAn Petroleum Cement JSC: Mr. Tran Manh Dung – Member of the Board of Directors, CEO.

-         Participator in the Board of Supervisors: Mr. Pham Quang Tung – Chief Accountant.

HOSE

>   NBC: Explanation for audit opinion in the reviewed semi-annual FS year 2013 (23/09/2013)

>   NVC: Explanation for audit opinion in the reviewed semi-annual FS year 2013 (23/09/2013)

>   NVC: Corporate Governance Report (first 06 months) (23/09/2013)

>   HAR: The record date for consulting shareholders (23/09/2013)

>   NLG: The record date for consulting shareholders (23/09/2013)

>   UIC: Board Resolution (23/09/2013)

>   DRC: Board Resolution (23/09/2013)

>   VHL: Extraordinary General Mandate (23/09/2013)

>   UNI: Explanation for audit opinion on FS of the first 06 months of 2013 (23/09/2013)

>   SGD: Board Resolution (23/09/2013)