D2D: Resolution of the BOD
On June 26, 2012, the BOD of Industrial Urban Development Joint Stock Company No.2 issued Resolution No.07/D2D-HDQT to announce the personnel change and choose an auditing company as follows:
- The resignation of Mr. Nguyen Hoang Tuan from position a member of the Board of Directors.- The resignation of Mr. Tran Van Thoi from position Deputy CEO- Choose Auditing and Consulting Co., Ltd to audit financial statements of Industrial Urban Development Joint Stock Company No.2 in fiscal year 2012.- This resolution takes effect from June 26, 2012.
- The resignation of Mr. Nguyen Hoang Tuan from position a member of the Board of Directors.
- The resignation of Mr. Tran Van Thoi from position Deputy CEO
- Choose Auditing and Consulting Co., Ltd to audit financial statements of Industrial Urban Development Joint Stock Company No.2 in fiscal year 2012.
- This resolution takes effect from June 26, 2012.
HOSE
> ELC: Personnel change (28/06/2012)
> NKG: Change of Head of the Supervisory Board (28/06/2012)
> PRUBF1: Personnel change (28/06/2012)
> D2D: Resolution of the BOD (28/06/2012)