DXG: Board Resolution
Dat Xanh Real Estate Service & Construction Corporation announced the resolution of the Board of Directors dated December 25, 2012:
Article 1: The Board of Directors approved to sell 60% stake in Ly Khoa Nguyen Production and Construction Trade Tourism Co., with worth 47,681,934,200 dongs. Article 2: The Board of Directors authorized to Mr. Ha Duc Hieu as capital representative of DXG in Ly Khoa Nguyen Production and Construction Trade Tourism Co., to make procedures to sell the said holding. Article 3: This resolution takes effect as from December 25, 2012.
Article 1: The Board of Directors approved to sell 60% stake in Ly Khoa Nguyen Production and Construction Trade Tourism Co., with worth 47,681,934,200 dongs.
Article 2: The Board of Directors authorized to Mr. Ha Duc Hieu as capital representative of DXG in Ly Khoa Nguyen Production and Construction Trade Tourism Co., to make procedures to sell the said holding.
Article 3: This resolution takes effect as from December 25, 2012.
HOSE
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> S12: Annual Corporate Governance Report 2012 (07/03/2013)
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