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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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