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TLH: Decision of the BOD’s Chairman
Tienlen Steel Corporation Joint Stock Company (HoSE: TLC) has announced decision of the BOD’s Chairman as follows:
Article 1: Founding an asset liquidation team:
- Mr. Duong Quang Binh – a Deputy CEO as Team leader
- Ms. Dao Thi Kim Loan – Chief Accountant as Assistant
- Mr. Luu Quang Quyen – Head of Personnel Dept. as Member
- Mr. Pham Thanh Phong – Head of Store No. 2 as Member
Article 2: List of assets in liquidation plan:
- Design of A19B_XLHN – Code: NCKT01
- Building value of A19B_XLHN – Code: NCKT02
- Electric balance with 15 tons Indicator MD100 – Code: MMTB09
- Electric balance with 10 tons Indicator MD100 – Code: TBQL01
Article 3: Obligations:
- Assessing and deciding the beginning price for the assets to report to the CEO.
- The Accounting Dept. recorded the decrease of the fixed assets under the Law.
Article 4: Collecting payment and handing the assets:
- Collecting payment and handing the assets will implement from September 01, 2010 to September 30, 2010. If buyer is not pay for the assets and receive them on time, the asset liquidation team will transfer to others.
Article 5: Members and departments related with the decision have to implement it from the signing date.
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