DPR: Board Resolution

Dong Phu Rubber Joint Stock Company (DORUCO) announced the resolution of the Board of Directors dated February 11, 2015:  

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HOSE

>   HSG: Information on the amending the Articles of Association (14/02/2015)

>   SBT: Change of Chairman of the BOD (14/02/2015)

>   PGD: Report on Results of trading of shares by a related person (14/02/2015)

>   NKG: Report on Results of trading of shares by an internal shareholder (14/02/2015)

>   PJT: Report on Results of trading of shares by an internal shareholder (14/02/2015)

>   PPI: Report on Results of Trading of Shares by an Internal Shareholder (14/02/2015)

>   SKG: Report on Results of trading of shares by a related person (14/02/2015)

>   VOS: Report on Results of trading of shares by an internal shareholder (14/02/2015)

>   TMT: Report on Results of trading of shares by a related person (14/02/2015)

>   E1VFVN30: NAV 12 Feb 2015 (14/02/2015)