PDC: Annual General Mandate

Phuong Dong Petroleum Tourism JSC gratefull to inform Annual General Mandate as:

HNX

>   PGS: Explanation for the difference in the figures in FS 2013 before and after being audited (27/03/2014)

>   POT: Explanation for audit notice of FS 2013 (Holding company) (27/03/2014)

>   KSS: Board Resolution Mar 19 (27/03/2014)

>   SSM: Board resolution (27/03/2014)

>   SHN: Board resolution (27/03/2014)

>   SJ1: Board resolution (27/03/2014)

>   SKS: Board resolution (27/03/2014)

>   SD4: Explanation for the difference in data of FS 2013 (27/03/2014)

>   SDP: Board resolution (27/03/2014)

>   SGD: General Mandate 2014 (27/03/2014)