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GTN: Board Resolution Content:
Thong Nhat Production And Investment Joint Stock Company (GTN) announced the Board Resolution dated September 28, 2015 as follows:
Resolved
To approve the capital withdrawal at Phu Yen Granite Joint Stock Company, after completion of the capital withdrawal, Phu Yen Granite Joint Stock Company shall not be the affiliated company of Thong Nhat Production And Investment Joint Stock Company.
To authorize the CEO to negotiate the quantity, price, investor as per the above mentioned content, in order to ensure the benefit as well as executing the related legal procedures.
The Board of Directorate studies and proposes the company’s restructuring plan in its system as well as seeking the transfer partners to ensure that entire GTN systems develop in the right direction in the field of agriculture, forestry and consumer goods.
The resolution shall take effect from the date of signing.
The members of the Board of Directors, the Board of Directorate, the Board of Supervisors and the related individuals are responsible for executing this resolution. HOSE
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