TAC: Resolution on the 2016 Extraordinary General Meeting of Shareholders

On October 06, 2016, the Tuong An Vegetable Oil Joint Stock Company has disclosed the resolution on the 2016 Extraordinary General Meeting of Shareholders as follows:  

Articles 1: BoD approves on the resignation of Mr. Duong Anh Tuan & Mr. Truong Huynh Bich as members of BoD as October 06, 2016.

Articles 2: BoD approves on the appointment of Mr. Tran Le Nguyen & Ms. Nguyen Thi Hanh as members of BoD as October 06, 2016.

HOSE

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