SBT: Resolution of the BOD
Suciété De Bourbon Tay Ninh announced the resolution of the Board of Directors as follows:
Article 1: The Board of Directors approved to add business lines as follows: - Exporting and importing cane and sugar. - Producing and trading alcohol and post-alcohol additional products. - Trading real estate, leasing apartments, offices and houses. - Investing finance. Article 2: This resolution takes effect as from July 26, 2012. Article 2: The Board of Directors authorized CEO to transfer Article 3: This resolution takes effect from May 18, 2012
Article 1: The Board of Directors approved to add business lines as follows:
- Exporting and importing cane and sugar.
- Producing and trading alcohol and post-alcohol additional products.
- Trading real estate, leasing apartments, offices and houses.
- Investing finance.
Article 2: This resolution takes effect as from July 26, 2012.
Article 2: The Board of Directors authorized CEO to transfer
Article 3: This resolution takes effect from May 18, 2012
HOSE
> TRC: Change of the legal representative (03/08/2012)
> TCL: Appointment of Deputy Director (02/08/2012)
> VHG: Appointment of Acting Chief Accountant (02/08/2012)
> BHS: Personnel Change (02/08/2012)
> NLC: Management Change (02/08/2012)
> STL: Management Change (01/08/2012)
> VHH: Change in Information Disclosure Officer (01/08/2012)