HNX

Tuesday, 10/07/2012 15:48

DNP: Board Resolution

DongNai Plastic Construction JSC announces the Board Resolution approved on 02/07/2012 as follows:

 

  1. Approving the titles of Directors

-       Mr. Nguyen Luu Thuy – Chair of the Board

-       Mr. Vu Dinh Do – Vice chair of the Board cum charging Finance

-       Mr.  Le Huy Phuong – Director cum charging Business development

-       Mr. Nguyen Phu Tuc – director, Chair of the Board of DongNai Plastic Construction Central JSC and charging foreign affairs

-       Mr. Nguyen Xuan Nam – Director, charging Importation – Exportation

-       Chair of the Board authorized to Mr. Vu Dinh Do – Vice chair of the Board

-       Mr. Vu Quoc Toan – Chair of the Board

  1. Approving structure of the Management board

-       Mr. Tran Huu Chuyen – General Manager

-       <SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: 'Arial','sans-serif'; FONT-SIZE: 10pt'>Mr. Vu Dinh Do – Deputy General Manager charging Finance and plastic development

-       Mr. Nguyen Van Chinh – Deputy General Manager charging Plastic Business

-       Mr. Nguyen Xuan Nam - Deputy General Manager charging Importation – exportation

-       Mr. Nguyen Nhon Nguyen - Deputy General Manager charging Packing

-       Mr. Nguyen Kim Nguyen - Deputy General Manager charging Production

-       Mr. Vu Quoc Toan – Office Manager

  1. Other issues

-       Remuneration for the BOD and the Supervisory Board

+ Chair of the Board: VND5 million/month

+ Vice chair of the Board: VND4 million/month

+ Director, Chief of the Supervisory Board: VND3 million/month

+ Member of the Supervisory Board: VND2 million/month

-       Chair of the Board authorized to General Manager establish the structure

-       General Manager establishes the collection of debts committee

-       General Manager builds functions, duties and powers for exercising the objectives of the BOD

Other News

>   V11: Explanation for 05 consecutive ceiling-hitting sessions. (10/07/2012)

>   THV: Explanation for the floor plunge for 5 consecutive sessions. (10/07/2012)

>   VIE: Explanation for the floor plunge for 5 consecutive sessions. (10/07/2012)

>   VHH: Explanation for many consecutive ceiling-hitting sessions. (10/07/2012)

>   SCD: CDBECO extends its Acting CEO’s term (10/07/2012)

>   SCD: CDBECO to sell 7,000 SBF1 (10/07/2012)

>   STG: Board Resolution (10/07/2012)

>   TLG: Board Resolution (10/07/2012)

>   BHV: Board Resolution (10/07/2012)

>   APP: Change in reasons of record date (10/07/2012)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version