SEC: Resolution of the BOD
Gia Lai Cane Sugar Thermoelectricity JSC (HOSE: SEC) announced the resolution of the Board of Directors as follows:
- The BOD approving resignation of Mr. Luong Dinh Quang from BOD Chairman cum a member of the Board of Directors of Gia Lai Cane Sugar Thermoelectricity JSC from September 28, 2011
- Appointing Mr. Thia Van Chuyen as a member of the Board of Directors to replace Mr. Luong Dinh Quang and appointing Mr. Thai Van Chuyen as Deputy Chairman of BOD as September 28, 2011
- Appointing Mr. Phung Nguyen Au De – Deputy Chairman of BOD as BOD Chairman of Gia Lai Cane Sugar Thermoelectricity JSC as from September 28, 2011
This resolution is valid from September 28, 2011.
HOSE
> ST8: Personnel change (03/10/2011)
> TMS: Management appointment (04/10/2011)
> ST8: Management changes (04/10/2011)
> SJS: Personnel change (04/10/2011)
> VNG: Appointment of Deputy CEO (03/10/2011)
> VKP: Resolution of the BOD (03/10/2011)
> SJS: Personel changes (03/10/2011)
> SRB: Management Change (03/10/2011)
> PVC: Change in Chief Accountant (03/10/2011)