PGD: Resolution on the EGM 2019

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PGD: Resolution on the EGM 2019

HSX - 11/4/2019 2:12:00 PM

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On October 31, 219, Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2019 (EGM) as follows:

Approving the reappointment of Mr. Tran Thanh Nam as member of BOD for the period 2019 – 2024.
Approving the reappointment of Mrs. Pham Thi Thu Ha as member of Supervisory Board for the period 2019 – 2024.
Approving the resignation of Mr. Nguyen Quang Huy.
Approving the appointment of Mrs. Nguyen Thuc Quyen as member of BOD for the period 2019 – 2024.
Approving the supplement of the company’s business lines.

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