BAM: Board Resolution

On 29/06/2016, Bac A Mineral And Metallurgy Joint Stock Company announced Board Resolution as follows:

-       Approve the resignation of Mr. Hua Trung Sy from Chair of the Board cum Manager.

-       Approve the resignation of Mr. Hoang Thi Bien from Director.

-       Approve the election of Mr. Vu Dinh Thanh to be Chair of the Board cum Manager and Legal representative of the Company.

-       Approve the amendment of the Business Registration Certificate of the Company and Company Charter.

HNX

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