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CTG: Resolution of the BOD
Vietnam Joint Stock Commercial Bank for Industry and Trade (VIETINBANK) has announced resolution of the BOD as follows:
Article 1: Collecting shareholders’ agreements by letters for some items:
1. Founding subsidiaries included:
* A life insurance company: 100% capital of VIETINBANK or forming a join venture with 50% capital of VIETINBANK.
* A fund management company
* A jewelry company
Suggesting the shareholders’ meeting authorizes the BOD to found the subsidiaries under the Law.
2. Increasing charter capital:
Suggesting the shareholders’ meeting authorizes the BOD to make and implement a plan of increasing charter capital under the Law.
3. The resolution is valid as from November 16, 2009.
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