PGI: Resolution of Extraordinary General Meeting 2017
PGI: Resolution of Extraordinary General Meeting 2017
Petrolimex Insurance Corporation announces the resolution of 2017 Extraordinary General Meeting of Shareholders as follows:
1. Approving the document on amending the Articles of Association.
2. Approving the resignation of the following persons:
- Mr. Tran Quoc Hung resigned as member of Board of Directors, effective from June 20, 2017;
- Ms. Trinh Thi Quynh Huong resigned as Head of Board of Supervisors, effective from June 20, 2017;
- Mr. Pham Phu Tien resigned as member of Board of Supervisors, effective from June 20, 2017;
- Ms. Nguyen Bich Thuy resigned as member of Board of Supervisors, effective from June 20, 2017;
- Ms. Luu Thi Viet Hoa resigned as member of Board of Supervisors, effective from June 20, 2017;
3. Approving to appoint Ms. Trinh Thi Quynh Huong as an independent member of Board of Directors.
4. Approving to appoint Mr. Joo Hae Yun as a non-executive member of Board of Directors. The election result of Mr. Joo Hae Yun shall take effect only when Petrolimex Insurance Corporation completes the procedure of share purchase by Samsung Fire and Marine Insurance Co., Ltd. (SFMI) and from the finish date of transaction under the agreement between the two companies.
HOSE