TCM: Resolution of the BOD

The BOD of Thanh Cong Textile Garment Investment Trading Joint Stock Company (stock code: TCM) issued Resolution No.06/NQ-HDQT dated April 10, 2012 announced the personnel change as follows:

Article 1: Approving the resignation letter of Mr. Kim Jung Heon as Deputy CEO. Mr. Kim Jung Heon still holds the position of member of the BOD and becomes an independent non-executive member.

Article 2: Approving to appoint 2 (two) people as Deputy CEO:

- Mr. Kim Dong Ju (Robin) is in charge of activities of production, sales, accounting – finance and other departments relating to sales, production units.

- Mr. Kim Soung Gyu is in charge of activities of administrative, investment, real estate and external affairs which have no relation to sales, production units.  

- The effective date of this resolution is April 10, 2012.

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>   PPI: Resolution of the BOD (13/04/2012)

>   SHS: Resolution of the BOD (13/04/2012)

>   ACBS: Change of the branch manager (13/04/2012)

>   BSC: Management Changes (13/04/2012)

>   BSC: Management Changes (11/04/2012)

>   BSC: Change in BOD and Supervisory board (13/04/2012)

>   VCS: Board Resolution (13/04/2012)

>   THG: Announcement of Personnel Change (11/04/2012)

>   PPI: Personnel Change (11/04/2012)

>   KHA: Board Resolution No.3 (11/04/2012)