APC: Board Resolution
An Phu Irradiation Joint Stock Company Corporation announced Board Resolution dated February 06, 2015 as follows:
- Approving the resignation of Mr. Vo Huu Hiep as a member of the BOD as from February 01, 2015.
- Appointing Mr. Tang Duc Anh as a member of the BOD.
- Appointing Ms. Vo Thuy Duong as CEO cum Chairman of the BOD as from February 10, 2015.
- Approving buyback shares (ESOP on October 07, 2014) from employees who retired:
Employee
Volume
Nguyen Thanh Lap
61,140 shares
Nguyen Van Quoc
35,010 shares
Nguyen Quoc Thuan
34,920 shares
Le Thu Trang
6,320 shares
Nguyen Van Quan
1,930 shares
total
139,320 shares
HOSE
> EIB: Link to the meeting documents (11/02/2015)
> KDH: Report on Outstanding Voting Shares (11/02/2015)
> STT: Notice of trading of shares by an internal shareholder (11/02/2015)
> E1VFVN30: NAV 9 Feb 2015 (11/02/2015)
> E1VFVN30: Announcement of component securities _ 10 Feb 2015 (11/02/2015)
> E1VFVN30: Information after the exchange session updated on Feb 09, 2015 (11/02/2015)
> VNE: Correction to the notice of trading of shares by an internal shareholder (11/02/2015)
> KDC: Report on Results of trading of shares by an internal shareholder (11/02/2015)
> CII: Report on Results of trading of shares by an internal shareholder (11/02/2015)
> BGM: Report on Results of trading of shares by an internal shareholder (11/02/2015)
