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PVA: Board Resolution
PetroVietnam
Nghe An Construction JSC announces the board resolution approved on 26/03/2014
as follows:
Article 1: Approve
selling 2,025,000 PXA shares (two million and twenty five thousand, equivalent to 25% share of PVNC at PVIT) via Ha Noi Stock
Exchange
Transaction method: Order matching or agreement
Expected
time: From 26/03/2014 to 15/05/2014
Assign
General Manager to direct the relevant departments to implement.
Article 2:
Approve selling the assets of PVNC at 45 Tran Phu, Le Mao ward, Vinh city, Nghe
An to Huong Giang Trading and Service JSC with the price: VND 15,000,000,000
(Fifteen billion dongs
- Relocation allowances: VND
2,000,000,000 (Two billion dongs)
Total: VND 17,000,000,000 (Seventeen billion
dongs)
Article 3: Approve
return the land at No. 45 Tran Phu to People’s Committee of Nghe An Province.
Assign Management Board to implement
Article 3:
This resolution goes into effect on date of signature.
BOD, Management Board, Capital representative, head of
departments and subsidiary units are responsible to implement this resolution.
HNX
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