HPG: Board Resolution – Jan 02
Hoa Phat Group Joint Stock Company announced the resolution of the Board of Directors on January 02, 2014 with some main contents as follows:
- The Board of Directors approved to set up a subsidiary as follows: + Name of the subsidiary: Nam Giang mineral Limited Company (expected) + Address: 119 Tran Cao Van Street, Vinh Dien Town, Dien Ban District, Quang Nam Province. + Legal representative: Mr. Chu Quang Vu, Director + Charter capital: VND30,000,000,000 + Business: exploring and mining iron ores in La E – Con Zot, Nam Giang, Quang Nam.
- The Board of Directors approved to set up a subsidiary as follows:
+ Name of the subsidiary: Nam Giang mineral Limited Company (expected)
+ Address: 119 Tran Cao Van Street, Vinh Dien Town, Dien Ban District, Quang Nam Province.
+ Legal representative: Mr. Chu Quang Vu, Director
+ Charter capital: VND30,000,000,000
+ Business: exploring and mining iron ores in La E – Con Zot, Nam Giang, Quang Nam.
HOSE
> HCM: Report on Outstanding Voting Shares (07/01/2014)
> DHG: DHG closes DHG PP (07/01/2014)
> HT1: Report on Outstanding Voting Shares (07/01/2014)
> PSG: Annual Corporate Governance Report 2013 (07/01/2014)
> KLF: Board decision (07/01/2014)
> RCL: Change in Deputy General Manager (07/01/2014)
> PV2: Fined for tax violations (07/01/2014)
> CTS: General Mandate (07/01/2014)
> SVC: SVC sets up a subsidiary (07/01/2014)
> VIC: Report on the Number of Outstanding Voting Shares (07/01/2014)