TJC: Board Resolution
Transportation and Trading Services JSC announces the Board Resolution approved on 13/10/2009 as follows:
1. Mr. Doan Ba Thuoc will not hold Chair of the Board of Directors of the company
2. Mr. Le Tat Hung will hold Chair of the Board of Directors of the company with effect since 12/10/2009
hnx
> STC: Board Resolution (19/10/2009)
> SSM: Notice of transaction of Directors, PDMR (Mr. Trung) (19/10/2009)
> SPP: Use of Shareholder list for a ballot (19/10/2009)
> SJE: Notice of transaction of Directors, PDMR (Mr. Ly) (19/10/2009)
> SGD: Notice of transaction of Directors, PDMR (Ms. Phuong) (19/10/2009)
> SGD: Notice of transaction of Directors, PDMR (Ms. Chung) (19/10/2009)
> SDJ: Notice of transaction of connected person (Mr. Minh) (19/10/2009)
> DPC: Notice of transaction of Directors, PDMR (19/10/2009)
> SD9: Notice of transaction of Directors, PDMR (Mr. Phuong) (19/10/2009)
> SD4: Notice of transaction of connected person (Ms. Tuyet) (19/10/2009)