KSA: Personnel Change
According to Resolution dated May 18, 2012 the 2012 Annual General Meeting of Shareholders, Binh Thuan Hamico Mineral Joint Stock Company (stock code: KSA) announced the personnel change of the Board of Directors as follows:
- Approving the resignation of Mr. H.E Rat Sokhorn from Member of the Board of Directors and appointing Mr. You Shen Sen to replace Mr. H.E Rat Sokhorn in term (2009 – 2013). - New list of the Board of Directors as follows: + Mr. Nguyen Van Dung - Chairman of the Board of Directors. + Mr. Nguyen Thanh Phong - Member of the Board of Directors. + Mr. Nguyen Quang Thanh - Member of the Board of Directors. + Mr. Vu Tuan Hung - Member of the Board of Directors. + Mr. You Shen Sen - Member of the Board of Directors.
- Approving the resignation of Mr. H.E Rat Sokhorn from Member of the Board of Directors and appointing Mr. You Shen Sen to replace Mr. H.E Rat Sokhorn in term (2009 – 2013).
- New list of the Board of Directors as follows:
+ Mr. Nguyen Van Dung - Chairman of the Board of Directors.
+ Mr. Nguyen Thanh Phong - Member of the Board of Directors.
+ Mr. Nguyen Quang Thanh - Member of the Board of Directors.
+ Mr. Vu Tuan Hung - Member of the Board of Directors.
+ Mr. You Shen Sen - Member of the Board of Directors.
HOSE
> RAL: List of Senior Management (22/05/2012)
> VNF: Change in Information Disclosure Officer (22/05/2012)
> SD6: Change in the BOD and Management Board (21/05/2012)
> SD6: Appointment of General Manager (21/05/2012)
> KEVS: Personnel Change of Hai Phong Branch (21/05/2012)
> VNL: Change of company spokesman (21/05/2012)
> TMS: Personnel Change (21/05/2012)
> VRC: Change of legal representative (21/05/2012)
> Kim Eng Viet Nam Securities JSC: Management change (21/05/2012)
> TAS: Change in Information Disclosure Officer (18/05/2012)