HNX

Tuesday, 19/06/2012 17:52

MAC: Board Resolution

Marine supply and engineering service JSC announces the Board Resolution approved on 13/06/2012 as follows:

  1. Approved members of the Board as follows:

- Mr. Nguyen Van Cuong – Chai of the Board

- Mr. Ta Manh Cuong – Director

- Mr. Ngo Gia Long – Director

- Mr. Pham Van Cat – Director

- Mr. Nguyen Van Thuy – Director

- Mr. Nguyen Van Dung – Director

- Mr. Trieu Thi Thu Hanh – Director

  1. Approved Viet Anh Audit company to audit Company’s FY 2012
  2. Approve remuneration for member of the Board is 3,000,000 VND/month and member of Supervisory Board is 1,500,000 VND/month
  3. Chair of the Board is assigned to carry out this Board resolution.
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>   NNT: Board Resolution (19/06/2012)

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>   TKU: Change in Chief Accountant (18/06/2012)

>   TCO: Board Resolution No.07 (18/06/2012)

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>   QST: 2012.Quarter I_ Financial Statement.pdf (18/06/2012)

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