Wednesday, 13/11/2013 17:24

DRC: Board Resolution No.09 _ Nov 11

Danang Rubber Joint Stock Company announced Board Resolution No.09 dated November 11, 2013 as follows:

Article 1: The Board of Directors authorized the CEO of Danang Rubber Joint Stock Company to negotiate with banks about signing contracts, loan contracts and other documents; using legal assets as collateral; trying to keep the Company’s bank credit balance to serve the business in 2014 at a maximum amount of VND600 billion (not including funds for L/C opening).

Article 2: The Board of Directors approved to register additional business line to the Company’s business license: “Medical examination and initial treatment for staff”.

Article 3: The Board of Directors approved the regulation on management and procurement of materials and assets in Danang Rubber Joint Stock Company.

HOSE

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