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VCV: Board Resolution
Vinaconex Transportation JSC announces the Board Resolution approved on 24/08/2012 as follows:
1. Restructuring the organization of the BOD
- Suspension of the title Director with Mr. Phan Huy Chi
- After official conclusion of investigating agency, dismiss of Mr. Phan Huy Chi as Director and additional election of Director.
- Request SME Securities JSC to appoint the representative in place of Mr. Phan Huy Chi.
2. Approving sale of Vinaconex Lines ship:
- Starting price: VND180 billion (excluded VAT and other expenses)
- Date of offering: After termination of contract with MILANA SHIPPING CORP – SINGAPORE Company
- Method of offering: Concurrent price in both domestic and international
- Management Board established the procedure and documents under law.
HNX
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