TRA: Board Resolution on consulting shareholders
Traphaco Joint Stock Company announced the Board Resolution dated December 31, 2013 as follows:
- The Board of Directors approved to add members of the Board of Directors as follows: + Number of additional member to the Board of Directors: 02 members + Number of member of the Board of Directors after additional: 07 members + Authorizing to the Board of Directors to appoint 02 temporary members and will approve by the Annual General Meeting 2014 according to Charter and regulation of Law.
- The Board of Directors approved to add members of the Board of Directors as follows:
+ Number of additional member to the Board of Directors: 02 members
+ Number of member of the Board of Directors after additional: 07 members
+ Authorizing to the Board of Directors to appoint 02 temporary members and will approve by the Annual General Meeting 2014 according to Charter and regulation of Law.
HOSE
> HT1: Result of the private placement (03/01/2014)
> HU3: Resolution of extraordinary shareholders’ meeting 2013 (03/01/2014)
> THB: Change in Chief Accountant (03/01/2014)
> TV4: General Mandate (03/01/2014)
> BHS: Notice of Change in the Number of Outstanding Voting Shares (03/01/2014)
> VID: Change of CEO (02/01/2014)
> VPK: Board Resolution – Dec 27 (02/01/2014)
> DTT: DTT extends the Right Chief Accountant (02/01/2014)
> EIB: Change of the authorized information disclosure staff (02/01/2014)
> FCM: Resolution – Dec 31 (02/01/2014)