VIP: Notice of change of personnel
On April 12, 2019, the Board of Directors of Viet Nam Petroleum Transport Joint Stock Company approved to re-appoint Mr. Dao Ngoc Trung as Deputy CEO as from April 01, 2019 for a term of 05 years.
Besides, the Board of Directors approved agenda and documents of the 2019 Annual General Meeting of Shareholders as follows:
- Reports on business performance in 2018 and plan for 2019;
- Report of the Board of Directors;
- Report of the Board of Supervisors;
- The audited financial statements in 2018 and profit distribution;
- Document on salary and remuneration of the Board of Directors, Board of Supervisors;
- Choosing an audit company for VIP in 2019;
- Adding business lines;
- Other documents.