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CMC: Board Resolution
CMC Investment JSC announces
the Board Resolution approved on 25/02/2013 as follows:
1.
Approval on preparation for the AGM 2013 with
main contents as below:
- Operation
result report 2012 and duties, targets, solution of 2013.
- Audited
financial statement 2012.
- Report
of the Board and Management Board.
- Profit
distribution report, set up funds 2012, bonus for the Board, Supervisory Board
2013.
- Report
of Supervisory Board 2013.
- Approval
Report on dismissing 02 member of Supervisory Board and vote additionally 02
members of Supervisory Board.
- Approval
Report on authorize the Board to decide the auditor for year 2013.
- Approval
Report on the Chairman concurrently be General Manager.
- Approval
Report on authorization of the Board to decide on the corporate solution,
investment construction projects, capital sharing into other enterprise of the
company.
- Approval
Report on authorization of the Board to decide on adjustment of operation plan,
investment by Quarter III 2013.
2.
The Board assigned Management Board of the
company to implement related jobs of the preparation of the AGM 2013 on time as
planned.
3.
This Resolution was effective since the
signed date, the Management Board of CMC Investment JSC was responsible in
implementation of this Resolution.
HNX
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