NHW: Resolution of the BOD
Ngo Han Joint - Stock Company (HoSE: NHW) announced the resolution of the Board of Directors:
Article 1: The Board of Directors approved to hold the 2010 extraordinary shareholders’ meeting.
Article 2: Purpose: To get shareholders’ ballots on supplementing new business activities.
Article 3: Time and venue:
* Meeting time: In November 2010, after the Company fulfills registration procedures with the State Securities Commission.
* Meeting venue: The meeting hall of Ngo Han Joint - Stock Company.
Km35, Highway 51, Phuoc Thai commune, Long Thanh district, Dong Nai province.
Article 4: The Managing Board are responsible for executing this resolution.
Article 5: This resolution takes effect from October 29, 2010.
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