PVS: Board resolution
Petroleum Technical Services Corporation
announced the board resolution approved on 18/11/2013 as follows:
Article 1: Transfer the shares of of Petro
Vietnam Phuoc An Port Investment & Operation Join Stock Company (PAP) belongs
to the ownership of VietNam National Oil & Gas Group. The details as
follows:
- Number of shares for transfer: 25,000,000
shares
- The transferring price: VND 10,000/share
- Type of share: Common share
Article 2: Assign General Director to approve
the contents of transferring contract and do all procedures relating to share
transfer stated at Article 1 in accordance with the benefit of the Company and
current law.
Article 3: This resolution goes into effect
on the date of signature
Article 4: General Director, Office Manager,
Chiefs of Departments take responsibility to perform this resolution. HNX
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