ART: Artex Adjusts the Article of Association
According to Resolution No.8/2011/NQ-DHDCD dated 07/26/2011 by the Shareholders’ Meeting, Artex Securities Corporation (HOSE: ART) would like to announce the changes in the Articles of Association:
Article
New content
Old content
Articles, clauses in the Articles of Association relate to the Corporation’s name and head office.
Name in Vietnamese: Công ty Cổ phần Chứng khoán FLC
Name in English: FLC Securities Joint Stock Company
Trade name: Công ty Cổ phần Chứng khoán FLC
Short name: FLCS
Name in Vietnamese: Công ty Cổ phần Chứng khoán Artex
Name in English: Artex Securities Corporation
Trade name: Artex Securities Corporation
Short name: ART
New address: 2nd Floor, CEO Tower, Lot HH2-1, Me Tri Ha Town, My Dinh, Tu Liem, Ha Noi
Current address: 2A Pham Su Manh, Hoan Kiem, Ha Noi
Article 4, Clause 2
Legal representative: CEO
Legal representative: BOD Chairperson
Article 1, Clause 24
Number of members of the Board of Directors: Minimum: 03 persons, Maximum: 11 persons.
Number of members of the Board of Directors: Minimum: 05 persons, Maximum: 11 persons.
Effective date: July 26, 2011.
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