Hoa Binh Rubber Joint Stock Company announced Board Resolution dated April 08, 2013 as follows:
Article
1: The Board of
Directors approved to organize the annual general meeting of
shareholders 2013:
-
Meeting
date: April 16, 2013
-
Chairman:
02 members:
+
Huynh
Van Bao – Chairman of the BOD
+
Tran
Quoc Hung – a member of the BOD and CEO
-
The
Board of supervisors of the meeting:
+
Tran
Minh Doi – Head of the Supervisory Board
+
Vo
Van Binh – a member of the Supervisory Board
-
The
secretary of the meeting:
+
Banh
Manh Duc - Secretary of the Board of
Directors, deputy administrative department.
+
Nguyen
Thanh Loc – Deputy business plan department.
Article 2: The Board of Directors approved to
elect 01 member to the Board of
Directors.
Article
3: The Board of
Directors approved to nominate Mr. Tran Cong Kha as a member to
the Board of Directors.
