Thursday, 14/11/2013 11:21

NIS: Board resolution


Network Infrastructure Services JSC announces the board resolution approved on 05 November 2013 as follows:

Article 1: Approve the capital divestment from other activities except the Company’s main business in BTS infrastructure and In-Building

Article 2: Implement the plan on hiring other units besides the Company to do the maintenance and emergency response for the BTS – IBS

Article 3: Approve the plan on voluntary delisting. Record the list of shareholders to consult on the voluntary delisting via a ballot

Article 4: This resolution becomes effective as from the signing date. The General Director takes responsibility for implementing the restructure plan approved by the Board of Directors.

HNX

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