TMC: Board Resolution
Thu Duc Trading and Import – Export JSC announces the Board Resolution approved on 17/7/2013 as follows:
- Method: in cash
- Exercise rate: 5% (shareholders will receive VND500 for every share they own)
- Expected exercise date: September 2013
- House, No. 45 Le Van Viet, Hiep Phu Ward, District 9, Ho Chi Minh City
- House, No. 33 Le Van Viet, Hiep Phu Ward, District 9, Ho Chi Minh City
General Manager is authorized to carry out these tasks.
HNX
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