Wednesday, 20/11/2013 11:53

HHG: Board resolution



HoangHa Joint Stock Company announced the board resolution approved on 15/11/2013 as follows:

 

Article I: Approve the following contents

1. Adjust the decrease in the value of material storage of Repairing Workshop; assign the Workshop to make plan to submit Management Board for approval.

2. Approve the plan on investing ten new cars, Samco brand, the capacity is from 29 to 35 seats to replace old cars.

3. Assign Management Board to consider, give detail proposal on opening new transportation routes and submit to BOD in coming time.

4. Approve the method of restructuring the loans of the Project “Office of the Company – Station of Hoang Ha Joint Stock Company.

 

Article II: The performance

- This resolution goes into effect on the date of signature

- Members of BOD, Management Board and Departments of the Company take responsibility to perform this resolution

 

 

 

HNX

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