Binh Minh Plastics Joint Stock Company announced Board Resolution dated October 04, 2013 as follows:
Article 1: The Board of Directors approved sub-boards of its Board of Directors (BOD) as follows:
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Sub-board of HR-salary-bonus includes:
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Mr. Le Quang Doanh – Chairman of the BOD – Head of Sub-board
of HR-salary-bonus
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Ms. Nguyen Kim Bich - HR Manager
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Mr. Bui Quang Khoi – Director of
factory 1
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Mr. Nguyen Thanh Hai – Director of Binh Minh Northern Plastic factory
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Ms. Nguyen Thi Truc Quynh – staff
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Sub-board of development strategy includes:
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Mr. Nguyen Hoang Ngan – Deputy Chairman of the BOD, CEO -
Head of Sub-board
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Mr. Suchai Asvathavornvanit – a member of the BOD
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Mr. Nguyen Thanh Quan – Deputy CEO
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Ms. Nguyen Thi Phuong Nga – Head of the Supervisory Board
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Mr. Hong Le Viet – Deputy Finance and Accounting Department
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Sub-board of shareholder relations includes:
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Ms. Nguyen Thi Kim Yen – a member of the BOD, Deputy CEO -
Head of Sub-board
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Mr. Nguyen Kim Thuong – Head of R&D Department
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Mr. Nguyen Huu Luan - Deputy Finance and Accounting
Department
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Mr. Bong Hoa Viet – Deputy Marketing Department
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Sub-board of risk management includes:
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Ms. Nguyen Hong Minh – a member of the BOD - Head of
Sub-board
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Other members will be selected by Ms. Nguyen Hong Minh.
Article 2: The Board of Directors approved remuneration of the
Board of Directors, the Board of Supervisors.
Article 3: The Board of Directors approved payment for the first
phase of 2013 cash dividend: 10% in November, 2013.
Article 4: The Board of Directors approved to treat debt to Duc
Thanh Plastic Co., Ltd.
Article 5: The Board of Directors approved new ESOP plan (from
2014 to 2017)
