GLT: Board resolution

Global Electrical Technology Corporation announced the board resolution approved on 10/09/2015 as follows:

Article 1: Approve the report on the operation results of Quarter I/2015

Article 2: Approve the foundation of Subcommittees as follows:

+ Subcommittee for Business Development Investment: Mr. Mai Minh Tan, Mr. Ta Huy Phong, Mr. Thomas Hermansen, Mr. Nguyen Huu Dung

+ Subcommittee for Governance: Ms. Nguyen Huong Giang, Mr. Nguyen Ngoc Trung, Ms. Nguyen Thi Bach Tuyet

Article 3: Members of Board of Directors, General Manager and related departments and individuals take responsibility to deploy the implementation of this resolution.

Article 4: This resolution goes into effect on date of signature.

HNX

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