TSM: Board resolution
Tien Son Cement Joint Stock Company (HNX: TSM) announces the board resolution approved on 25/03/2011 as follows:
+ Approve The annual general meeting plan
+ Approve the Operating Result of 2010 and the Operating Plan in 2011
+ Approve the Financial Statement in 2010
+ Approve report of Supervisory Board in 2010
+ Approve Dividend payment in 2010
- Board of Directors, Management Board and related departments are responsible for carrying out these tasks.
hnx
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