TNC: Board resolution

Thong Nhat Rubber Joint Stock Company announced the resolution of the Board of Directors dated May 19, 2016:

1)    The Board of Directors approved to organize the annual general meeting of shareholders 2016 (2016 AGM):

- Meeting date:          expected on 8:30 am, June 29, 2016

- Meeting venue:      Meeting hall A2, Thong Nhat Rubber Joint Stock Company, 256 Street 27/4 Phuoc Hung Ward, Ba Ria City, Ba Ria – Vung Tau Province.

2)    The Board of Directors approved the resignation of Mr. Le Van Loi as Chairman of the BOD cum CEO.

- Mr. Nguyen Huu Manh Nhuong was appointed as Right CEO and right Chairman of the BOD.

- Mr. Nguyen Nhat Thanh Lam was appointed as right Chief Accountant.

HOSE

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