HNX

Wednesday, 03/10/2012 16:34

VTL: Board Resolution

Thang Long Wine JSC announces Board Resolution approved on 18/09/2012 as follows:

1.     Contributing capital to establish Thang Long Plastic Packaging Joint Stock Company: VND 9,200,000,000 (accounting for 92% of Thang Long Plastic Packaging Joint Stock Company’s stocks)

2.     Appointing representatives for the capital:

  - Ms.To Thanh Huyen has been a repetitive for VND 4,000,000,000 and a candidate for the post of Chair of the BOD.

 - Mr.Pham Quang Dung has been a representative for VND 2,500,000,000 and a candidate for the post of Member of the BOD.

-  Mr.Nguyen Quang Vinh has been a representative for VND 2,000,000,000 and a candidate for the post of Member of the BOD.

-  Ms.Tran Thi Huyen Trang has been a representative for VND 500,000,000 and a candidate for Chief of Supervisory Board.

-  Ms.Hoang Thi Thanh has been a representative for VND 200,000,000 and a candidate for Member of Supervisory Board.

 

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