PGC: Board Resolution No.94

Petrolimex Gas Corporation – JSC announced Board Resolution No.93 dated December 04, 2015 as follows:

1)    The Board of Directors approved the report of the CEO regarding the business performance for the first nine months of 2015, plan for Quarter IV/2015.

2)    The Board of Directors approved the report of the Board of Directors for the first nine months of 2015.

3)    The Board of Directors approved the Articles of Association of Petrolimex Gas Corporation – JSC.

4)    The Board of Directors approved the policy on the investment in LPG filling station in Son La city.

5)    The Board of Directors approved and assigned the CEO to make a detailed plan for 2016, of which the dividend payment ratio for 2016 from 12% and over. 

HOSE

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