TSC: Board Resolution _ 12 Jan 2015
Techno - Agricultural Supplying JSC announced Board Resolution dated January 12, 2015 as follows:
Article 1: The Board of Directors approved the list of existing shareholders of Techno - Agricultural Supplying JSC transferring shares of Techno - Agricultural Supplying JSC to F.I.T Investment JSC. - Time of transfer: from January 12, 2015 to March 12, 2015
Article 1: The Board of Directors approved the list of existing shareholders of Techno - Agricultural Supplying JSC transferring shares of Techno - Agricultural Supplying JSC to F.I.T Investment JSC.
- Time of transfer: from January 12, 2015 to March 12, 2015
No. Shareholder Number of shares registered to transfer 1 Ninh Thi Phuong 288,740 2 Tran Thi Hoi 209,470 3 Tran Van Loi 259,200 4 Pham Van Loi 107,500 5 Do Xuan Khu 35,440 6 Vu Thi Minh Hoai 250,000 7 Bui Xuan Trung 247,000 8 Phi Xuan Truong 72,100 9 Pham Thi Thuong 81,010 Total 1,550,460 Article 2: This resolution takes effect from the date of signing.
No.
Shareholder
Number of shares registered to transfer
1
Ninh Thi Phuong
288,740
2
Tran Thi Hoi
209,470
3
Tran Van Loi
259,200
4
Pham Van Loi
107,500
5
Do Xuan Khu
35,440
6
Vu Thi Minh Hoai
250,000
7
Bui Xuan Trung
247,000
8
Phi Xuan Truong
72,100
9
Pham Thi Thuong
81,010
Total
1,550,460
Article 2: This resolution takes effect from the date of signing.
HOSE
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