xiuchic
28-11-2012, 11:01 AM
Petrolimex Gas Joint Stock Company announced the board resolution on November 26, 2012 with main contents as follows:
- The Board of Directors approved the pre-tax profit target for 2013 from VND80 billion to VND85 billion.
- The Board of Directors agreed to appoint supervisors in its subsidiaries and P.M.G Gas Mechanical Company Limited in three years from January 01, 2013:
+ Appoint Mr. Pham Van Hoc, officer of PGC’s Accounting Department, as a supervisor in Petrolimex Gas Hai Phong Co., Ltd.
+ Appoint Ms. Do Thi Van Chi, Deputy Manager of PGC’s Accounting Department, as a supervisor in Petrolimex Gas Da Nang Co., Ltd.
+ Appoint Mr. Kieu Van Chien, Head of the Board of Supervisors, as a supervisor in Petrolimex Gas (Saigon) Co., Ltd.
+ Appoint Ms. Le Thi Hai, Member of the Board of Supervisors, as a supervisor in Petrolimex Gas Can Tho Co., Ltd.
+ Appoint Mr. Nguyen Quang Tuan, Manager of Petrolimex Gas (Saigon) Co., Ltd., as a supervisor in P.M.G Gas Mechanical Co., Ltd.
- The Board of Directors approved plan to reappoint internal Deputy CEO and technical Deputy CEO.
- The Board of Directors approved plan to merge two departments of Petrolimex Gas Can Tho Co., Ltd.: Direct Sales Department and Agent Sales Department.
- The Board of Directors approved plan to set up a branch of Petrolimex Gas (Saigon) Co., Ltd. in Lam Dong province.
- The Board of Directors approved plan to withdraw capital in Saigon Petrolimex Gas Taxi JSC (http://.vn/stoxen/stoxpage/stoxpage.asp?MenuID=4&subMenuID=13&action=home&CompanyID=675), Vang Danh Coal JSC (http://.vn/stoxen/stoxpage/stoxpage.asp?MenuID=4&subMenuID=13&action=home&CompanyID=675) and Hanoi Textile Garment Corporation.
- The Board of Directors approved plan to remove Thuong Ly Station and expand Dinh Vu Warehouse.
- The Board of Directors approved the pre-tax profit target for 2013 from VND80 billion to VND85 billion.
- The Board of Directors agreed to appoint supervisors in its subsidiaries and P.M.G Gas Mechanical Company Limited in three years from January 01, 2013:
+ Appoint Mr. Pham Van Hoc, officer of PGC’s Accounting Department, as a supervisor in Petrolimex Gas Hai Phong Co., Ltd.
+ Appoint Ms. Do Thi Van Chi, Deputy Manager of PGC’s Accounting Department, as a supervisor in Petrolimex Gas Da Nang Co., Ltd.
+ Appoint Mr. Kieu Van Chien, Head of the Board of Supervisors, as a supervisor in Petrolimex Gas (Saigon) Co., Ltd.
+ Appoint Ms. Le Thi Hai, Member of the Board of Supervisors, as a supervisor in Petrolimex Gas Can Tho Co., Ltd.
+ Appoint Mr. Nguyen Quang Tuan, Manager of Petrolimex Gas (Saigon) Co., Ltd., as a supervisor in P.M.G Gas Mechanical Co., Ltd.
- The Board of Directors approved plan to reappoint internal Deputy CEO and technical Deputy CEO.
- The Board of Directors approved plan to merge two departments of Petrolimex Gas Can Tho Co., Ltd.: Direct Sales Department and Agent Sales Department.
- The Board of Directors approved plan to set up a branch of Petrolimex Gas (Saigon) Co., Ltd. in Lam Dong province.
- The Board of Directors approved plan to withdraw capital in Saigon Petrolimex Gas Taxi JSC (http://.vn/stoxen/stoxpage/stoxpage.asp?MenuID=4&subMenuID=13&action=home&CompanyID=675), Vang Danh Coal JSC (http://.vn/stoxen/stoxpage/stoxpage.asp?MenuID=4&subMenuID=13&action=home&CompanyID=675) and Hanoi Textile Garment Corporation.
- The Board of Directors approved plan to remove Thuong Ly Station and expand Dinh Vu Warehouse.