DHA: Decision on founding a branch at Vinh Cuu
Hoa An Joint Stock Company (HoSE: DHA) has announced decision on founding a branch at Vinh Cuu as follows:
Article 1: Founding a branch of HOAAN at Thien Tan Town, Vinh Cuu Dist., Dong Nai Province:
* The branch name: Branch of Hoa An Joint Stock Company at Vinh Cuu
* The branch will be under HOAAN and under the management of HOAAN’s the BOD and the CEO
* The Brand will have its own seal and bank account under the Law.
Article 2: Its business:
* Exploiting and processing mineral Exclusive sand
* Producing and trading building materials and equipments
* Services for exploitation technology and production of building materials
Article 3: Its structure:
* Director will be appointed by the Chairman of the BOD and discharged & rewarded by suggestion of the CEO.
* Deputy Directors and some Head of Departments will be appointed by the CEO and discharged & rewarded by suggestion of the Director.
Article 4: The Branch will operate on regulation issued by the Chairman of the BOD.
Article 5: The decision is valid as from June 25, 2010.
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