TMC: Board Resolution
Thu Duc Trading and Import – Export JSC announces the Board Resolution approved on 17/09/2010 as follows:
1. Investment plan:
2. Buy houses:
- 32 Le Van Ninh, Linh Tay, Thu Duc, Hochiminh
- 37 Le Van Ninh, Linh Tay, Thu Duc, Hochiminh
- 05 Duong Van Cam, Linh Tay, Thu Duc, Hochiminh
3. Purchase Saigon PV Oil JSC stock
- Expected to purchase 1,000,000 shares with price is VND 10,000/share
4. Management change:
- Mr. Dang Que Son has been appointed Deputy General Manager in place of Mr. Phan The Vinh
- Mr. Nguyen Thanh Binh has been appointed Deputy financial – investment- Mr. Vien Thien Khanh has been appointed Chief Accountant.
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