DRC: Board Resolution
Danang Rubber Joint Stock Company announced the resolution of Board of Directors on September 20, 21013 as follows:
- The Board of Directors approved to buy three additional forming machines for the first phase - Radial truck tires manufacturing company with capacity 60 tires/year project. - The source financial: The source financial of the first phase of Radial truck tires manufacturing company project. - Implement date: From Quarter III, 2013 to Quarter IV, 2013. - The Board of Directors authorized the CEO to implement.
- The Board of Directors approved to buy three additional forming machines for the first phase - Radial truck tires manufacturing company with capacity 60 tires/year project.
- The source financial: The source financial of the first phase of Radial truck tires manufacturing company project.
- Implement date: From Quarter III, 2013 to Quarter IV, 2013.
- The Board of Directors authorized the CEO to implement.
HOSE
> VHL: Extraordinary General Mandate (23/09/2013)
> UNI: Explanation for audit opinion on FS of the first 06 months of 2013 (23/09/2013)
> SGD: Board Resolution (23/09/2013)
> HPS: Explanation for the reviewed FS of 2013 (23/09/2013)
> HMH: Explanation for audit exception in the FS (23/09/2013)
> PHC: Corporate Governance Report (first 06 months) (23/09/2013)
> POT: Explanation for audit opinion in the reviewed semi-annual FS year 2013 (23/09/2013)
> TST: Explanation for audit exception of reviewed consolidated FS (23/09/2013)
> PJC: Explanation for audit opinion in the reviewed semi-annual FS year 2013 (23/09/2013)