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.
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.
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