PVTrans - PTT holds the Annual General Meeting of Shareholders in 2020

08/05/2021

On the morning of June 29, 2020, at the meeting room on the 14th floor, Viet A building, Duy Tan street, Dich Vong Hau ward, Cau Giay district, Hanoi city, Indochina Petroleum Transport Joint Stock Company held a conference. Annual General Meeting of Shareholders 2020. The


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General Meeting discussed reports and proposals....and the Board of Directors received and answered specifically for each content exchanged by important shareholders. focused on PVTrans-PTT's activities.

According to the agenda, the General Meeting approved in turn the reports of the Board of Directors, Board of Directors, Board of Supervisors on activities in 2019 and orientation for 2020; Proposal on the election of additional members of the Board of Directors, members of the Supervisory Board; Proposal on the approval of the audited financial statements and profit distribution plan in 2019; Proposal on remuneration for the Board of Directors and Supervisory Board in 2020; Proposal on the selection of an independent auditing company; Approving the company restructuring plan for the period of 2019-2020; Proposal on supplementing business lines and amending the company's charter.

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The General Meeting of Shareholders has elected 03 (three) members of the Board of Directors of the Company for the term 2020-2025 for:
- Mr. Nguyen Quang Huy replaces Mr. Bui Huu Co
- Mr. Do Duc Hung replaces Ms. Vu Thi Phuong Nga.
- Elect an additional member of the Board of Directors for Mr. Nguyen Huy Khanh.
The General Meeting of Shareholders elected 02 members of the Supervisory Board of the Company for the term 2020-2025 for the following men:
- Mr. Nguyen The Dan and Mr. Nguyen Ba Nghi
Replaced Mr/Ms: Phan Thi Thu Ha and Phan Xuan Son.

After nearly 1 working day, the Annual General Meeting of Shareholders in 2020 of PVTrans-PTT voted to approve the Resolution of the Meeting with many important, decisive and pivotal contents for the development of PVTrans-PTT. Company in the next period.
With the results achieved in 2019, PVTrans-PTT will continue to effectively implement the guidelines and resolutions of the General Meeting of Shareholders approved at the Annual General Meeting of Shareholders in 2020 to firmly consolidate The current platform successfully transforms the business field into shipping. With the determined efforts of the Board of Directors, the Board of Directors and all employees of the Company will successfully complete the tasks of production and business targets in 2020 approved by the General Meeting.