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
> SSN: Board Resolution (17/09/2015)
> CMI: Annual General Mandate 2015 (17/09/2015)
> BKC: Board Resolution (17/09/2015)
> Imex Pan-Pacific Trading eyes greater stakes in Sasco (16/09/2015)
> TKC: Board resolution (16/09/2015)
> NHA: Board Resolution (16/09/2015)
> KMT: Change in Business Registration Certification (16/09/2015)
> AAA: Extraordinary General Mandate 2015 (16/09/2015)
> AAA: Board Resolution (16/09/2015)
> VAT: Board Resolution (16/09/2015)