TEG: Board Resolution
On 02/06/2016, Truong Thanh Real Estate and Construction Joint Stock Company announced board resolution as follows:
1. Estimate Truong Thanh Hung Yen Industrial Joint Stock Company with total contribution of VND 7,500,000,000 (took accounting for 15% of Charter capital of Truong Thanh Hung Yen Industrial Joint Stock Company)
- Contribution method: Cash
- Contribution period: Within 90 days after Truong Thanh Hung Yen Industrial Joint Stock Company receives business registration certificate
2. Authorize Mr. Dang Trung Kien – Deputy Chief of Board of Directors to be representative for the capital of the Company at Truong Thanh Hung Yen Industrial Joint Stock Company
Authorization method: 05 years
3. This board resolution took effect from the date of signature.
HNX
> NDN: Annual General Mandate 2016 (13/06/2016)
> CMC: Selection of Auditor for Fiscal year 2016 (13/06/2016)
> GSM: Annual General Mandate 2016 (13/06/2016)
> VC7: Board Resolution (10/06/2016)
> MNC: Annual General Mandate 2016 (10/06/2016)
> VSA: Board Resolution (10/06/2016)
> VSA: Decision of People\u2019s Court of Ho Chi Minh City on recognizing the agreement of litigants (10/06/2016)
> FID: Notice of change in number of outstanding shares (10/06/2016)
