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QCG: Board Resolutions Quoc Cuong Gia Lai Joint Stock Company announced Board Resolutions as follows:
- Board Resolution dated June 16, 2014: The Board of Directors approved to contribute VND45 billion to Quoc Cuong Hydroelectricity Construction Investment JSC. Contribution time: to contribute capital according to implementation progress of Ayun Trung Hydroelectricity project.
- Board Resolution dated August 04, 2014: The Board of Directors approved to appoint Ms. Nguye Thi Nhu Loan as representative of contribution capital in Phu Viet Tin Co., Ltd.
- Board Resolution dated September 03, 2014: The Board of Directors approved to transfer VND30 million or 0.5% Charter of Phu Viet Tin Co., Ltd to Ms. Lai Thi Hoang Yen with total transferred value: VND3 billion.
- Board Resolution dated September 10, 2014: The Board of Directors approved to receive share transfer from Dong Nai Rubber Corporation with ratio 0.72% of contribution capital or VND43,200,000 and from Ba Ria Rubber Corporation with ratio 0.28% of contribution capital or VND16,800,000. The Board of Directors approved to appoint Ms. Nguyen Thi Nhu Loan as representative of contribution capital Phu Viet Tin Co., Ltd.
- Board Resolution dated November 14, 2014: The Board of Directors approved to transfer 94% of contribution capital in Phu Viet Tin to Thinh Vuong Real Estate JSC: VND76 billion or 40% of Phu Viet Tin’s Charter with transferred price: VND340,032,467,162 and City Villa JSC: VND102,600,000,000 or 54% of Phu Viet Tin’s Charter with transferred price VND459,043,830,668. HOSE
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