VFG: Board Resolution

Viet Nam Fumigation Joint Stock Company announced the Board Resolution No. 09/2014 as follows:

1)     The BOD approved the interim dividend for stage 1 in 2014

-         Rate: 10% in cash

-         Time: September, 2014

2)     The BOD approved to receive or buy assets for debt clearing.

3)     The BOD approved to establish Board of Debt Settlement.

4)     The BOD approved to establish Internal Control Board directly under CEO.

5)     The BOD approved to appoint Secretary of Viet Nam Fumigation JSC.

HOSE

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