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BT6: Board resolution on Beton 6 Corporation announced of the resolution of the BOD as follows:
Article
1: The
Board of Directors approved contents:
1. Setting up science and technology organization:
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Beton 6 Construction Institute
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Address: Km1877, Highway 1K, Binh An Comminute, Di An
District, Binh Duong Province
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Business: Construction, engineering and technology, new materials, design, consultants
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Charter
capital: VND5billion. Beton
6 Corporation contributed capital definition of 100% in which:
Cash: VND1 billion
Asset: value VND4billion
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Head
of organization: Mr.
Nguyen Van Chanh
2.
The
Board of Directors authorized Mr. Nguyen Trung Hau – CEO at Beton 6 Corporation
to implement.
Article 2: This resolution takes effect from
July 18, 2012.
HOSE
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