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QNC: Board Resolution
Quang Ninh Construction and Cement JSC announces the Board Resolution approved on 03/05/2013 as follows: 1. Result on operation and Financial Statement QI/2013 2. Directors of the BOD session 2010 – 2015 - Mr. Cao Quang Duyet: Chair of the Board - Mr. Dinh Duc Hien – Director - Mr. Pham Van Dien – Director - Mr. Linh The Hung – Director - Mr. Nguyen Truong Giang – Director - Mrs. Dao Thi Dam – Director - Mr. Nguyen Long Giang – Director 3. Assistance for the BOD 3.1. Investment and Development - Mr. Cao Quang Duyet: Chair of the Board - Mr. Dinh Duc Hien – General Manager - Mr. Pham Van Dien – Deputy General Manager - Mr. Linh The Hung – Deputy General Manager 3.2. Cement production - Mr. Dinh Duc Hien – General Manager - Mr. Phan Ngo Chu - Mr. Pham Van Dien - Mr. Tran Ngoc Hung - Mr. Pham Xuan Hieu 3.3. Cement consumption - Mr. Pham Van Dien – Deputy General Manager - Mrs. Dao Thi Dam – Member - Mr. Ngo Van Tue – Member - Mr. Nguyen Long Giang – Member 3.4. Finance - Mr. Dinh Duc Hien – General Manager - Mrs. Dang Thu Huong – Chief accountant - Mr. Hoang Kong 3.5. Humans research and Remuneration - Mr. Nguyen Long Giang - Mr. Cao Quang Duyet - Mr. Hoang Kong 4. Information disclosure group - Mr. Hoang Kong - Mr. Nguyen Thanh Le - Mrs. Dang Thu Huong - Mr. Nguyen Ngoc Anh - Mrs. Pham Thi Than 5. Termination of Ha Tu cement factory’s production since 15/05/2013 6. Equalization of construction units belonged to the company - Dissolution of Uong Bi construction firm 7. Merge of Mong Cai construction firm with Ha Long construction firm 8. Decrease by 30% of office salary fund compared to 2012
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