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PSC: Board resolution
On 21/04/2014, BOD of Petrolimex Saigon
Transportation and Service JSC announced Board resolution as follows:
Article
1: Approval on appointment of Chair of the Board and Deputy Chair of
the Board (term IV - 2014 -2018) as follows:
1. Appoint Mr. Dang Duy Quan as Chair of
the Board
2. Appoint Mr. Pham Chi Giao as Deputy
Chair of the Board
Assign task to all member of BOD term IV
(2014 - 2018). Details as follows:
1. Mr. Dang Duy Quang - Chair of the
Board
2. Mr. Pham Chi Giao - Deputy Chair of
the Board cum Manager
3. Nguyen Xuan Thai - Member of BOD cum
Deputy Manager
4. Ms. Tran Thi Lan Hai - Member of BOD
cum Deputy Manager
5. Mr. Le Thanh Hiep - Member of BOD
Article
2: Approval on electing additional 01 Deputy Manager, to ensure the
member for Management Board is 4 persons (01 Manager and 03 Deputy Manager.
Assign Manager to implement the related
procedures then submit Chair of the Board for approval.
Article
3: This resolution goes into
effect on the date of signature
Member of Board, Directors are responsible for
implementing this resolution in accordance with the laws and the regulations of
the Company. HNX
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