MCG: Resolution of the BOD
On January 04, 2012, Vietnam Mechanization Electrification & Construction Joint Stock Company (MECO JSC) announced the resolution of the Board of Directors:
- The Board of Directors agreed to buy 2,430,000 shares of shareholders of Ha Son Joint Stock Company (equivalent to 90% of charter capital (VND27 million) of Ha Son JSC, not including Ha Son JSC’s debts.
- Ha Son Joint Stock Company is the investor of the basalt quarry construction project (reserves of 7,521,594 m3) in basalt quarry Nay Spring, Hoa Son Commune, Luong Son District, Hoa Binh Province, Vietnam.
- MECO JSC invested to establish Hanoi Commodity Futures Trading Joint Stock Company (*) with the charter capital of VND10 billion. MECO JSC owns 60% of Hanoi Commodity Futures Trading Joint Stock Company.
(*) temporary translation
hose
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