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TLC: Board resolution
On 20/01/2011, the following resolutions of Thang Long Telecommunications Joint Stock Company (HNX: TLC) were duly passed:
1. Report of Operating result of 2010:
2. Report of Operating plan of 2011:
3. Suspend the merger of Thang Long Cable Joint Stock Company and Thang Long Telecommunications Joint Stock Company.
4. Transfer the deposit for rent of73,449 m2 in Pho Noi A Industry zone to expenses. The executive board continues asking for deposit refund.
5. The General Manager is assigned to negotiate with Sam Phu Company to receive 2 platic production lines.
6. The General Manager is assigned to plan the use of land in Duong Noi Commune, Ha Dong District, Ha Noi
7.General Manager is assigned to negotiate with principal shareholders in contributing capital for optic cable production, to submit documents to the State Securities Commission for issue of shares equalling to the capital contributed by shareholders, and then to build a plan of private placement.
8. Mr. Trinh Van Quang has been appointed Manager of Thang Long Cable Joint Stock Company, in place of Mr. Ngo Duy Duy.
9. General Manager Mr Bui Hoang Tuan and Chief Accountant are assigned to build plan with VND 50bil. Limit of working capital.
10. Use Alphanam Brand for electric wire and cable products.
11. In fixed asset restructuring, the General manager is assigned to build plan for the liquidation of the telecommunication copper cable production line.
12. General Manager is assigned to adjust the human resource management, office and hire high-quality employees.
11. Change Head Office to No. 2, Dai Co Viet Street, Le Dai Hanh, Hai Ba Trung, Ha Noi.
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