Friday, 18/10/2013 16:05

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.

HOSE

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