PHT: Board Resolution
Phuc Tien Trade Manufacture Joint Stock Company (PHT JSC) announced Resolution of the Board of Directors dated December 01, 2012 as follows:
Article 1: The Board of Directors approved the time of transfer restriction to 407,320 shares (treasury shares) to employees:- For members of the Board of Directors and members of the Board of Supervisors: time of restriction is 01 year.- For members of the Management Board, time of restriction is 03 years. Restriction Released after the 01st, 02nd, 03rd is 30%, 30%, 40% of the bonus shares.- For normal staffs, time of restriction is 02 years and the company will release restriction to 50% of the bonus shares after each year.Article 2: The effective date of this resolution is December 01, 2012.
Article 1: The Board of Directors approved the time of transfer restriction to 407,320 shares (treasury shares) to employees:
- For members of the Board of Directors and members of the Board of Supervisors: time of restriction is 01 year.
- For members of the Management Board, time of restriction is 03 years. Restriction Released after the 01st, 02nd, 03rd is 30%, 30%, 40% of the bonus shares.
- For normal staffs, time of restriction is 02 years and the company will release restriction to 50% of the bonus shares after each year.
Article 2: The effective date of this resolution is December 01, 2012.
HOSE
> REE: REE approved to list additional shares (12/12/2012)
> IFS: Board Resolution No.RBM120503 (11/12/2012)
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> CJC: Notice of record date for a ballot (11/12/2012)
> VNN: Change of Chief Accountant (11/12/2012)
> BTP: Change of Chief accountant (11/12/2012)
> HBC: Board Resolution (11/12/2012)
> LHC: Board Resolution (11/12/2012)
> PHT: Announcement of changes in business license (11/12/2012)
> VC7: General Mandate via a ballot (11/12/2012)
