PPP: Board resolution

On 24/10/2013, Petroleum Technical Services Corporation announced the board resolution as follows:

Article 1: Approve the plan on founding One Member Company Limited according to the report No.001 dated 10/10/2013 of The Director - Phong Phu Pharmaceutical JSC.

Assign Mr Ho Vinh Hien to sign establishment decision, authorize representatives and implement procedures in accordance with law.

Article 2: This resolution goes into effect on the date of signature

BOD, Management Board, Departments take responsibility to implement this resolution.

HNX

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