PLC: Board Resolution

Petrolimex Petrochemical JSC announces the Board Resolution approved on 28/11/2013 as follows:

-         Appointing Mr. Nguyen Duc Giang to be Deputy General Manager for the period of 3 years with effect since 01/12/2013.

HNX

>   MSN: Board Resolution - Nov 29 (02/12/2013)

>   TMS: Board Resolution – Nov 28 (02/12/2013)

>   TDH: Board Resolution –Nov 27 (02/12/2013)

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>   LCS: Board resolution (28/11/2013)

>   NIS: NIS: Information disclosure on receiving the Decision No. 1819/QĐ-CCT-KKT from Thanh Xuan Tax Sub-Department (28/11/2013)

>   CJC: General Mandate via a ballot (28/11/2013)