VRC: Resolution of the BOD
On May 09, 2012, the BOD of Vung Tau Real Estate and Construction Joint Stock Company issued Resolution No.04/NQ-HDQT to announce the personnel change as follows:
- The resignation of Mr. Le Hong Duc - BOD Chairman from position CEO as from May 09, 2012- Appointing Mr. Nguyen Van Chinh as a member of the Board of Directors - CEO and the legal representative in term 01 year as from May 09, 2012.- Ms. Dinh Hien continues to appoint as Chief Accountant- This resolution takes effect from May 09, 2012.
- The resignation of Mr. Le Hong Duc - BOD Chairman from position CEO as from May 09, 2012
- Appointing Mr. Nguyen Van Chinh as a member of the Board of Directors - CEO and the legal representative in term 01 year as from May 09, 2012.
- Ms. Dinh Hien continues to appoint as Chief Accountant
- This resolution takes effect from May 09, 2012.
HOSE
> SRC: Personnel Change (26/06/2012)
> BGM: Personnel Change (26/06/2012)
> VTV: Dissolution of Branch in Kien Giang and Representative Office in Ho Chi Minh city (23/06/2012)
> DZM: Repurchase of capital of An Tam Manufacturing Limited One member Company (22/06/2012)
> C21: Resolution of the BOD (22/06/2012)
> CMX: Appointment of CEO (22/06/2012)
> NVT: Personnel Change (22/06/2012)
> VCR: Management Change (21/06/2012)
> VTL: Management Change (21/06/2012)