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TNC: Board Resolution _ Aug 08, 2016 Thong Nhat Rubber Joint Stock Company announced the Board Resolution dated August 08, 2016 as follows:
Article 1: The Board approved the reviewed financial statements for the first six months of 2016.
Article 2: The Board approved the report on business performance in the first seven months and plan for Quarter 4.2016 and 2017.
Article 3: The Board approved the organization of internal audit committee and the appointment of company secretary.
Article 4: The Board approved the nomination of Mr. Tran Van Thanh and Mr. Vu Ngoc Thinh to hold the positions of Deputy CEOs.
Article 5: The Board approved the assignment of subcommittees in the Board of Directors.
Article 6: The Board approved to delay the merger of Bau Non Factory into Hoa Binh Rubber Plantation until January 2017.
Article 7: The Board approved to rename Technical Rubber – Investment and Land Management Department to Economic and Technical Department.
Article 8: The Board approved to authorize the Chairman to direct the reward policy for managers.
Article 9: The Board approved to revoke 12.95 hectares of land in Phong Phu Rubber Plantation in order to build a reconnaissance group as the plan of the Ba Ria- Vung Tau province. HOSE
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