FDC: Board Resolution

Foreign trade development and investment Corporation of Hochiminh city (FDC) announced the Board Resolution dated November 13, 2015 as follows:

Resolved

1. To approve to purchase the Thong Duc Joint Stock Company’s shares as follows:

-          Number of shares:    20,548,000 shares

-          Par value:                 VND 10,000 / share

-          Equivalent to 93.4% / charter capital of the Thong Duc Joint Stock Company.

-    To authorize Mr. Nguyen Quoc Viet, CEO of the company to implement the necessary procedures and sign relevant documents relating to purchase of shares of the Thong Duc Joint Stock Company.

2. This resolution shall take effect from the date of signing. The Board of Directors, CEO and related persons are responsible for executing this resolution. 

HOSE

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