DSN: Board Resolution

Dam Sen Water Park Corporation (DASECO) announced Board Resolution No.02/NQ-HDQT-CVNDS dated August 30, 2012:

-         The Board of Directors approved the Management’s report on business situation in Quarter II and the first six months of 2012, and business plan for Quarter III and the last six months of 2012.

-         The Board of Directors approved the report of the Board of Supervisors for Quarter II and the first six months of 2012.

-         The Board of Directors agreed to fulfill necessary procedures to implement projects. Firstly, the Corporation will urgently implement the taxi project where DASECO invests 51%. Time of implementation: in September 2012.

-         The Board of Directors approved to set up an investment unit in order to advise the board in investment projects.

-         The Board of Directors approved to raise the Corporation’s capital from VND84.5 billion to VND169 billion.

-         The Board of Directors authorized the Management to hire Viet Dragon Securities Corporation or Bao Viet Securities Company to consult for capital increase. 

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