The resolution of the Board of Directors (BOD) of Petroleum Service Joint Stock Company (PVD) was recently issued concerning transactions with related individuals. This resolution aims to ensure compliance with current legal regulations on managing transactions of related persons, protect the rights of shareholders, and enhance transparency in the company’s business operations. Specific content of the resolution includes necessary processes and criteria for executing transactions, as well as monitoring measures to avoid conflicts of interest. BOD members are responsible for fulfilling their obligation to fully and timely disclose information regarding these transactions in accordance with the law and the company’s internal regulations.
Leave a Reply