Attending the Meeting, on behalf of PetroVietnam Gas Corporation, were Mr. Phan Quoc Nghia – Member of the Board of Directors, and Mr. Ho Tung Vu – Deputy General Director of the Corporation. The Meeting was honored to welcome 85 shareholders representing 31,676,946 shares (accounting for 63.35% of the voting shares). On behalf of PV Gas South were Mr. Do Tan – Chairman of the Board of Directors; Mr. Vu Quy Hieu – General Director; members of the Board of Directors, the Board of Management, the Supervisory Board, as well as representatives from Departments and affiliated units.
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At the Meeting, PV Gas South submitted to the General Meeting of Shareholders for discussion and approval the reports and proposals on: Summary of the 2015 business plan implementation and the 2016 business plan; Report of the Board of Directors for 2015 and its 2016 operational plan; Report of the Supervisory Board for 2015 and its 2016 operational plan; Proposal for approval of the 2015 Consolidated Financial Statements, the dividend distribution plan, bonus for the Management Board, and allocation of funds for 2015 and 2016; Proposal on remuneration for the Board of Directors and Supervisory Board for 2015 and 2016; Proposal on the selection of the auditing firm for 2016, approval of the appointment of new Board members; and Proposal on changing the Company’s name and amending certain provisions of the Charter in accordance with the 2014 Law on Enterprises.
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The Presidium dedicated significant time to fully and satisfactorily answering shareholders’ questions and inquiries regarding reports on the Company’s business operations. Through this, PV Gas South reaffirmed its efforts and determination to overcome challenges in the context of the global oil price downturn, while maintaining and developing the PetroVietnam Gas brand in the market.
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With a high level of consensus in voting for all agenda items, PV Gas South’s 2016 Annual General Meeting of Shareholders was a great success. In speeches delivered at the Meeting, the Board of Directors and the Management Board expressed their deep gratitude for the support and cooperation of PetroVietnam Gas Corporation, valued partners, customers, and especially the Company’s shareholders. At the same time, they affirmed that the Company’s leadership and entire staff will unite and make unceasing efforts to turn difficulties and challenges into motivation for development, successfully fulfilling set plans and striving to make PetroVietnam Gas not only a strong domestic brand but also a name reaching out to international markets.
An Quyên.
