On August 12, 2011, at the Conference Hall (Ocean II, 2nd floor) of the Petroleum Hotel, No. 09 – 11 Hoang Dieu Street, Ward 1, Vung Tau City, the 2nd Board of Directors meeting of 2011 of Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company (PAP) took place with the participation of members of the Board of Directors, the General Director of the Company and the Head of the Board of Supervisors of the Company.
The meeting listened to Mr. Tran Ngoc Dung – General Director of the Company report on the implementation of the Production and Business Plan for the first 6 months of the year and the deployment of tasks for the last months of 2011 of the Company.
The Board of Directors of the Company agreed with the report of the General Director of the Company on the implementation of the Production and Business Plan for the first 6 months of 2011 and the plan to deploy tasks for the last months of 2011 according to the contents of the report of the General Director of the Company.
At the end of the meeting, the Board of Directors of Phuoc An Port Investment and Exploitation Joint Stock Company held the 2011 Extraordinary General Meeting of Shareholders of Phuoc An Port Investment and Exploitation Joint Stock Company to approve the amendment of the Company’s Charter, specifically:
Content of the vote: Amendment of the Company’s Charter, including the following contents:
1. Change the name of the title “General Director/Deputy General Director” to “Director/Deputy Director” in the Charter of Phuoc An Port Investment and Exploitation Joint Stock Company. Accordingly, the title of the legal representative of the Company is changed to Director of the Company.
2. All previous documents, materials and legal records of PAP Company, if stated: “General Director/Deputy General Director of Phuoc An Port Investment and Exploitation Joint Stock Company”, are understood as: “Director/Deputy Director of Phuoc An Port Investment and Exploitation Joint Stock Company”.
After half a day of responsible work, the meeting was a great success and ended at 12:00 on the same day.