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PDN: Resolution of the Extraordinary Shareholders’ Meeting Dong Nai Port Joint – Stock Company announced Resolution of the Extraordinary Shareholders’ Meeting dated December 22, 2014 as follows:
The General Meeting approved contents as follows:
1. To add business lines:
- Other transportation support activities; code: 5229
- Freight rail transport, code: 4912
- Service activities incidental to land and rail transportation, code: 5221
- Freight transport by road, code: 4933
- Inland freight water transport, code: 5022
2. To amend its Charter with new business lines
3. Authorized to the Board of Directors to implement necessary procedure under laws. HOSE
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