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CCI: Resolution of the BOD
Cuchi Commercial and Industrial Developing Investment Joint Stock Company (CIDICO) (HOSE: CCI) announced the resolution of the Board of Directors:
1. Plan of share buyback
The Board of Directors unanimously approved the plan of share buyback:
- Stock code: CCI
- Par value: VND10,000/share
- Volume registered to buyback: 900,000 shares
- Purpose: to stabilize the market price of CCI stock.
- Financial resource: the Company’s capital surplus.
- Trading time: within 90 days from November 29, 2010 to February 25, 2011.
- Trading method: order-matching and put-through.
2. Transfer of the rights to buy VietABank’s shares
The Board of Directors unanimously authorized the Directorate to choose a partner to transfer the rights to buy shares of Viet A Commercial Joint Stock Bank (VietABank) in the 2010 share offering. The transfer price will be higher than the par value of VND10,000/share.
3. Assignment of representatives in Cidicons
The Board of Directors unanimously approved the assignment of representatives for CIDICO’s capital and as the BOD Chairman cum Supervisor in Cidicons Co., Ltd.:
- Assigning Mr. Phan Van Toi, CIDICO’s BOD Chairman cum Director General, as the representative for CIDICO’s capital and the Chairman in Cidicons Co., Ltd.
- Assigning Ms. Vu Thi Bach Tuyet, Chief Accoutant, as a supervisor in Cidicons Co., Ltd.
4. Appointments of Director, Deputy Director of Cidicons Co., Ltd.
The Board of Directors unanimously approved the appointments of Director, Deputy Director for Cidicons Co., Ltd.:
- Assigning Mr. Phan Cong Leo as Director of Cidicons Co., Ltd.
- Assigning Mr. Nguyen Van Phu as Deputy Director of Cidicons Co., Ltd.
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