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CKV: Board Resolution of QIII/2012
Post and Telecommunication Trading JSC (Cokyvina) announces the Board Resolution approved on 18/10/2012 as follows:
1. Authorized the General Management Board to complete procedure and other related documents to right of land use, houses use and other assets
- Head office: 178 Trieu Viet Vuong, Hai Ba Trung, Hanoi
- Hanoi branch: N5-N6 Nguyen Cong Tru, Hai Ba Trung, Hanoi
- Haiphong branch: 83 Van My, Ngo Quyen, Hai Phong
2. Authorized the General Management Board to dispose the remaining of production line in QIV/2012
3. Establishment of Centre of service and product development of Siemen
Establishment of equipment assembling part of Gear Motor Flender Siemen
Preparation for human resources
4. Increasing management on human resources, reorganizing structure, collecting public debt and following the new investment projects
5. Authorized Danang branch to work with Danang city committee about price of land
6. Authorized to General Management Board to withdrawal capital in invested units
7. Process legal procedure related to change in certificate of business registration, tax code…
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