Thursday, 30/08/2012 14:18

DHM: Resolution of the 2012 general meeting

Duong Hieu Trading and Mining Joint Stock Company announced the resolution of the 2012 annual general meeting dated August 25, 2012:

Article 1: The meeting approved additional business:

No.

Name of business

Code

1

Exploiting marine products

0311

2

Exploiting inland marine products

0312

3

Raising marine products

0321

4

Raising inland marine products

0322

5

Producing seafood breeds

0323

6

Exploiting stone, sand, gravel, clay

0810

7

Cutting, shaping and perfecting stone

2396

8

Selling metals, paint, glass, and other construction equipments at specialized stores

4752

Article 2: The meeting approved to amend the Articles of Association.

Article 3: This resolution takes effect from August 25, 2012.

HOSE

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