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STG: Board resolution _ 07 Sep 2015 South Logistics Joint Stock Company (SOTRANS) announced Board Resolution No.057 dated September 07, 2015 as follows:
Article 1: The Board of Directors approved the audited financial statements of the first six months of 2015.
Article 2: The Board of Directors approved to establish a subsidiary for port operators:
- The Board of Directors approved the capital contribution to establish Southern Port Joint Stock Company with the charter capital of VND20 billion. Of which, SOTRANS invests 51%, or VND10.2 billion.
Article 3: The Board of Directors approved to restructure the Company:
- Dissolve the Research and Development Department, and the Board of Supervisors, effective from October 01, 2015.
- Change the organizational structure from October 01, 2015.
- Change the name of the Marketing Department to the Planning and Marketing Department.
- Dissolve some branches before December 31, 2015. HOSE
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