PPE: Board Resolution

PetroVietnam Power Engineering Consulting JSC announces the Board Resolution approved on 22/11/2013 as follows:

-         Approving Mr. Tran Huu Lap to be Deputy Manager with effect since 22/11/2013.

HNX

>   DAD: Board resolution (26/11/2013)

>   FDT: Board resolution (26/11/2013)

>   HU3: Board Resolution – Oct 29 (26/11/2013)

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>   LHG: Board Resolution - Nov 18 (26/11/2013)

>   PXS: Report on result of private placement (26/11/2013)

>   CMI: Board resolution (26/11/2013)

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>   VCR: Annual Corporate Governance Report 2012 (26/11/2013)

>   VCR: General Mandate 2013 (26/11/2013)