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PVR: Board resolution
PetroVietnam Premier Recreation JSC announces
the board resolution approved on 15/01/2014 as follows:
Article
1:
Approve the transfer of 51% of shares, equivalent to 29,580,000 shares of Binh
An Investment and Development to Long Son Construction and Trading Investment
Joint Stock Company, and assign Manager of the Company to sign Contract with
the partner as the proposal at Item 2 of Statement No. 09/TTr-PVCR dated 14/1/2014.
Article
2:
Approve assigning Manager of the Company to coordinate with relating parties to
make procedures of signing, liquidating Contract and documents relating to
transfer of shares of Binh An Company as the proposal at Item 3 of Statement
No. 09/TTr-PVCR dated 14/1/2014.
Article
3:
Assign Manager of the Company to choose the method of distributing the product
of CT15 Viet Hung Building, Long Bien, Hanoi.
Article
4:
This resolution goes into effect on the date of signature. Members of BOD,
Supervisory Board and Chiefs of Department take responsibility to perform this
resolution. HNX
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