ACB Growth Fund announced the resolution of Extraordinary Investors’ Meeting dated November 08, 2013 as follows:
Article 1: The Extraordinary Investors’ Meeting approved
amendments in the Regulation of ACB
Growth Fund.
Article 2: The Extraordinary Investors’ Meeting approved to elect
additional member to the Representative Board:
-
Mr. Nguyen Ngoc Hung, Chairman of the Board, resigned.
-
Mr. Nguyen Ngoc Phu, Representative for the capital of ACB
Real Estate Company in ACB Growth
Fund, was elected as an additional member of the Representative Board.
-
Therefore, the new Representative Board includes the
following members:
+
Mr. Huynh Son Trung: Chairman
+
Mr. Le Thanh Hai: Member
+
Mr. Nguyen Ngoc Phu:
Member
Article 3: This resolution was adopted by the Extraordinary
Investors’ Meeting.
Article 4: This resolution takes effect from date of signing.