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

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