VLF: Resolutions on the disposal of assets and the change of personnel

Board Resolution No.19 dated August 19, 2015:

The Board of Directors approved to authorize the CEO to execute the procedures relating to the disposal of assets of the representative office at 31 Nguyen Kim, District 5, Hochiminh City by selling or transferring assets for debt clearing.

Selling price: at least VND22,007,000,000.  

Board Resolution No.20 dated August 19, 2015:

The Board of Directors approved the resignation of Mr. Nguyen Van Kim.

The Board of Directors approved to appoint Mr. Doan Minh Thu to replace Mr. Nguyen Van Kim as Member of the Board of Directors for the remaining time of term 2012-2016, effective from August 19, 2015.

HOSE

>   PPS: Change in personnel (31/08/2015)

>   CTS: Change of Information Disclosure Officer (28/08/2015)

>   DAS: Change of personnel (28/08/2015)

>   DXG: Change of personnel (28/08/2015)

>   NBB: Change of personnel (28/08/2015)

>   SJS: Change of personnel (28/08/2015)

>    Directorate Change (28/08/2015)

>   STU: Change in personnel (28/08/2015)

>    Management Change (27/08/2015)

>    Management Change (27/08/2015)