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PV GAS seeks shareholders' written opinions to approve three decisions of the General Meeting of Shareholders

At PV GAS Tower, Petrovietnam Gas Joint Stock Corporation (PV GAS)’s Board of Directors at 7:00 a.m. on September 24 organized a vote count from shareholders' written opinions sent to PV GAS before 16:00 p.m on September 23. The percentage of sent valid voting shares reached 96.85 per cent.


Three contents which the shareholders gave opinions included: the Approval of Regulations on organization of the online General Meeting of Shareholders at Petrovietnam Gas Joint Stock Corporation; the Approval of the dismissal of Mr. Nguyen Sinh Khang from the position as Member of the Board of Directors; and the Election of Mr. Hoang Van Quang – PV GAS Deputy General Director as Member of the Board of Directors at Petrovietnam Gas Joint Stock Corporation.

 


With 96.85 per cent of the total number of shares with voting rights, PV GAS General Meeting of Shareholders approved the above three contents.


Especially, the content on "the Approval of Regulations on organization of the online General Meeting of Shareholders at Petrovietnam Gas Joint Stock Corporation" approved by the PV GAS General Meeting of Shareholders was a change to quickly adapt to the conditions for business operation in the new situation, ensuring the interests of shareholders, especially small shareholders, and increasing the percentage of attendance at the General Meeting to help organize more successfully than offline meeting.
 

© Copyright PETROVIETNAM GAS JOINT STOCK CORPORATION (PV GAS)
Address: Floor 12-15, PV GAS TOWER, No. 673 Nguyen Huu Tho Street, Phuoc Kien Commune, Nha Be District, Ho Chi Minh City.
Phone: +84.28. 3781 6777 Fax: +84.28. 3781 5666 Email: pvgas@pvgas.com.vn

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