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PVA: Board resolution
On
02/01/2014, PetroVietnam Nghe An Construction JSC announced board resolution as
follows:
1. Anh Son Cement Project
- Approve to terminate the contract of Anh Son
Cement Project; implement the settlement, acceptance and affirmation for
incomplete value; compare the debts with investor; hand over assets and
equipment to the investor. After the investor has arranged the capital
resource, two parties will negotiate for the remaining construction
- Assign
Board of General Directors to implement this resolution
2. Approve to terminate the
contract on business capital contribution No. 61HDGVKD (06/02/2007) between
Nghe An Construction and Investment No.1 JSC (now is PetroVietnam Nghe An
Construction JSC) and Quang Loi Commercial JSC
- Approve to purchase the assets on the land of Quang Loi Commercial
JSC and sell it. Simultaneously, return the land at No. 87 Nguyen Thi Minh Khai
to People’s Committee of Nghe An Province
- Assign to General Director to find customers for the trading according
to the current law
3. Human resource
- Assign Mrs. Nguyen Thi Thanh Hoa – Expert of Financial and
Accounting Department to be information disclosure of the Corporation from
15/01/2014 HNX
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