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CMS: Board resolution
On 13/2/2014, BOD of
Vietnam Construction and Manpower Joint Stock Company announced Board
resolution as follows:
Article 1: Approve the result of share offer of Manpower Joint Stock
Company (CM Vietnam) and CM Thanh Dong JSC:
1. Capital owned in CM
Vietnam: VND 6,000,000,000, 100% of charter capital
Capital sold: VND 6,000,000,000, 100% of
charter capital
Capital owned after sold: 0 (Zero)
2. Capital owned in CM
Thanh Dong: VND 9,666,000,000, equivalent to 64.44% of charter capital
Capital sold: VND 9,666,000,000, equivalent
to 64.44% of charter capital
Capital owned after sold: 0 (Zero)
Article 2: Effective time:
Contract has been
implemented since CM Vietnam signed contract with the partners (end of year
2013) and goes into effective when CM Thanh Dong and CM Viet Nam got the new Business
Registration Certificate on change in founding shareholders.
Article 3: Member of BOD, Management Board and related department are
responsible to implement this board resolution
HNX
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