SEC: Board resolution on personal change

Gia Lai Cane Sugar Thermoelectricity Joint Stock Company announced the board resolution dated July 10, 2012 as follows:

Article 1: The Board of Directors approved the resignation of Mr. Phung Nguyen Au from the position of a Member of the Board of Directors.

Article 2:  The resolution is valid as from July 10, 2012.

HOSE

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