Thursday, 09/01/2014 16:33

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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