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GAS: Resolution on the 2018 EGM
HSX - 12/27/2018 2:32:00 PM
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PetroVietnam Gas Joint Stock Corporation (CEE) announces the resolution of Extraordinary General Meeting 2018 (EGM) dated December 26, 2018 as follows:

Article 1: Approving the appointment of Mr. Nguyen Sinh Khang as member of BOD, he replaces Mr. Le Nhu Linh.

Article 2: Approving the appointment of Mr. Nguyen Sinh Khang as Chairman of BOD.

Article 3: This resolution will be effective from the signing date.

 
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