Saturday, 26/04/2014 15:45

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

Other News

>   ITD: Change of Chief Accountant (26/04/2014)

>   NTP: General Mandate 2014 (26/04/2014)

>   SSG: General Manadate 2014 (26/04/2014)

>   L43: General Mandate 2014 (26/04/2014)

>   L44: General Mandate 2014 (26/04/2014)

>   STP: General Manadate 2014 (26/04/2014)

>   SDP: Board Resolution (26/04/2014)

>   KSD: Board Resolution (26/04/2014)

>   SHB: General Mandate 2014 (26/04/2014)

>   SHN: Board Resolution (26/04/2014)

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