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PHH: Board resolution
Hong Ha Petroleum Joint Stock Company (HNX: PHH) announces the board resolution approved on 31/12/2010 as follows:
Approved on capital investment and assigned a representative of the capital holdings at American Door Joint Stock Company as follows:
1. Received 209,575 shares (Equivalent to VND 2,095,750,000, 50.5% of the charter capital of American Door Joint Stock Company) transferred from:
- Mr. Phan Viet Anh: 11,250 shares (Equivalent to VND 112,500,000, 2.71% of the charter capital).
- Mr. Do Viet Thang: 75,000 shares (Equivalent to VND 750,000,000, 18.07% of the charter capital).
- Mr. Nguyen Manh Hao: 115,000 shares (Equivalent to VND 1,150,000,000, 27.71% of the charter capital).
- Mr. Nguyen Viet Chien: 8,325 shares (Equivalent to VND 83,250,000, 2% of the charter capital).
2. Authorized Mr. Hoang Quoc Huy, General Manager of PHH, to sign in the Capital transfer Contract.
3. Authorized Mr. Le Hoang Anh, Chair of the Board of PHH, to be the representative for managing all of shares, exercising rights of PHH at American Door Joint Stock Company.
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