TAG: Board resolution
Tran
Anh Digital World Joint Stock Company announces the Board resolution approved
on 13/09/2013 as follows:
Article 1:
Discuss and appoint Mrs. Do Thi Thu Huong – Member of BOD cum vice General
Director to perform the following tasks:
1. Types of economic contracts related
to expense
1.1
Principle supply contracts, economic contracts, trading agreements
1.2 Service
contracts
1.3
Construction contracts
2. Documents related to expenses and
receives
2.1
Approve the accounting documents, financial document arising between Tran Anh
Digital World Joint Stock Company and customers
2.2 As
the owner of the account and has right to use deposit account opened at Banks
with the name of Tran Anh Digital World Joint Stock Company.
2.3
Directly discuss and representative of BOD to sign documents, contracts with
partners, etc.
Article 2:
Mr.
Ms belong to members of BOD and related units take responsibility to perform
this resolution HNX
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