NSC: Board Resolution – Oct 16
National Seed Joint Stock Company announced Board Resolution dated October 16, 2013 as follows:
Article 1: The Board of Directors approved the report on business result in the first 09 months of 2013 and business plan for in Quarter 4/2013. Article 2: The Board of Directors approved to invest in Vinh Phuc Province. Article 3: The Board of Directors approved chartered capital increased through the issuance of additional shares. to amend and supply internal regulations Article 4: The Board of Directors approved investment plan. Article 5: The Board of Directors authorized the CEO to implement.
Article 1: The Board of Directors approved the report on business result in the first 09 months of 2013 and business plan for in Quarter 4/2013.
Article 2: The Board of Directors approved to invest in Vinh Phuc Province.
Article 3: The Board of Directors approved chartered capital increased through the issuance of additional shares.
to amend and supply internal regulations
Article 4: The Board of Directors approved investment plan.
Article 5: The Board of Directors authorized the CEO to implement.
HOSE
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