KSD: Results of General Meeting of Shareholders 2010
South East Asia Hamico Export JSC has disclosed the results of its Extraordinary General Meeting of Shareholders. The following resolutions were approved:
1. Management and directorate changes:
- Mr. Nguyen Hong Tuan will hold Director
- Ms. Tran Thi Minh Ly will hold Director
- Mr. Hoang Van Thuy will hold Member of Supervisory Board
2. Private placement of convertible bond
- Value to be issued: VND 63,120,000,000
- Purpose: Production expansion; land purchasing to build workshop in Hoa Xa IZ, Nam Dinh; supplementing working capital.
3. Complete the detail for the issue.
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