STG: Board Resolution No.088 dated Jul 03
South Logistics Joint Stock Company announced Board Resolution No.088 dated July 03, 2013 as follows:
Article 1: The Board of Directors approved the Company’s financial statements for Quarter 1/2013. Article 2: The Board of Directors approved to submit the establishment of a subsidiary to the shareholders’ meeting. The subsidiary is set up for the purpose of implementing real estate projects. Article 3: The Board of Directors approved the investment in Long Binh Warehouse project. Article 4: The Board of Directors approved to re-sign a credit agreement with Vietcombank – Hochiminh Brach, with a credit limit of VND70 billion. Article 5: The Board of Directors approved to appoint Mr. Pham Tuong Minh to replace Mr. Truong Van Thuan as Chief Accountant, effective from July 01, 2013. Article 6: The Board of Directors has not approved the resignation of Ms. Doan Thi Dong as Chairwoman. The Board of Directors suggested that she continue to be the Chairwoman. Article 7: This resolution takes effect from July 03, 2013.
Article 1: The Board of Directors approved the Company’s financial statements for Quarter 1/2013.
Article 2: The Board of Directors approved to submit the establishment of a subsidiary to the shareholders’ meeting. The subsidiary is set up for the purpose of implementing real estate projects.
Article 3: The Board of Directors approved the investment in Long Binh Warehouse project.
Article 4: The Board of Directors approved to re-sign a credit agreement with Vietcombank – Hochiminh Brach, with a credit limit of VND70 billion.
Article 5: The Board of Directors approved to appoint Mr. Pham Tuong Minh to replace Mr. Truong Van Thuan as Chief Accountant, effective from July 01, 2013.
Article 6: The Board of Directors has not approved the resignation of Ms. Doan Thi Dong as Chairwoman. The Board of Directors suggested that she continue to be the Chairwoman.
Article 7: This resolution takes effect from July 03, 2013.
HOSE
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