VFG: Board Resolution No.25
Viet Nam Fumigation Company announced Board Resolution No.25 dated June 03, 2015 as follows:
Article 1: The Board of Directors approved the following issues:
- The appointment of Mr. Tran Van Dung as Chief Financial Officer.
- The regulation on ESOP 2015.
- The document on releasing and giving the ownership of ESOP shares in the first phase of 2012 to the Management Board.
- To choose DTL Auditing Company to auditing VFG’s financial statements in 2015.
Article 2: This resolution shall take effect from the date of signing.
HOSE
> KIS: KIS establishes a trading office (04/06/2015)
> TDH: Report on Results of trading of shares by an internal shareholder (05/06/2015)
> PAN: Report on Results of trading of shares by an internal shareholder (05/06/2015)
> NVT: Notice of trading of shares by an internal shareholder (05/06/2015)
> HAG: Report on Results of trading of shares by an internal shareholder (05/06/2015)
> DHC: Report on Results of trading of shares by a related person (05/06/2015)
> E1VFVN30: Announcement of component securities _ 23 Apr 2015 (24/04/2015)
> NVT: Resolution of the 2015 annual shareholders’ meeting (24/04/2015)
> NLG: Total room of foreign investors adjusted to 45% (05/06/2015)
> VFG: VFC signs an audit agreement with DTL Auditing Co., ltd (05/06/2015)