Tuesday, 13/11/2012 17:16

PTM: Board Resolution on 25/10/2012

On 25/10/2012, PTM Automobile Service, Trading and Manufacturing JSC announces the Board Resolution no. 60/QD-HDQT on 01/10/2012 and no. 61/QD-HDQT on 25/10/2012 as follows:

· Board Resolution no. 60/QD-HDQT:

1. Establishment of place of business:

Name: Place of business no. 1 - PTM Automobile Service, Trading and Manufacturing JSC

Address: No. 46 Lang Ha, Lang Ha ward, Dong Da district, Hanoi.

Business: Selling cars and motorbikes; accessories of cars and motorbikes, motorbikes renting, maintaining services and vocational education, transportation contract, insurance agent, import-export business goods, etc.

2. Mr. Nguyen Duc Minh has the responsibility to complete the business registration obligated to law.

· Board Resolution no. 61/QD-HDQT:

1. To assign Mr. Le Viet Dung Head of business place

Sex: Male

Date of birth: 27/03/1978

Nationality : Vietnamese

Race: Kinh

Identity card: 171726831

Date of issue: 06/07/2000

Place of issue: Thanh Hoa Police Department

Address: 0212- 02, Building 54 Ha Dinh, alley 8 Ha Dinh, Thanh Xuan Trung ward, Thanh Xuan District, Hanoi.

Education level: Degree

2. Right and duty of Mr. Le Viet Dung is quoted detail in the Company Regulation and Labor contract.

3. Mr. Le Viet Dung and connected people have duty to implement this resolution.

HNX

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