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TNI: Resolution of Extraordinary General Meeting 2017 Thanh Nam Group Joint Stock Company announces the resolution of Extraordinary General Meeting 2017 dated September 19, 2017 as follows:
1) To approve the plan for issuing shares to the existing shareholders to raise the Company’s charter capital.
2) To approve the policy on the investment in Condotel, apartments for sale, seaside villas Project in Ha Long, Quang Ninh.
3) To approve the policy on the investment in Condotel, apartments for sale project in Hoang Sa street, Da Nang city.
4) To approve the policy on the investment in Condotel, apartments for sale project in Le Duc Tho street, Da Nang city.
5) To approve the policy on the investment in hotel, apartments for sale, resort projects in the country.
6) To approve the amendment to the Company’s Charter.
7) To approve the additional election result of the Board of Directors, Board of Supervisors for Term 2015-2020:
- To approve the resignation of Ms. Tran Thi Thuy Lieu, Ms. Do Thi Thanh Huong, Ms. Nguyen Thi Thuy Anh from the Board of Directors and Board of Supervisors.
- To approve to additionally elect the following persons to the Board of Directors, Board of Supervisors for Term 2015-2020:
Board of Directors:
- Ms. Bui Thi Yen
- Ms. Do Thi Phuong
Board of Supervisors:
8) To approve that the Chairman of Board of Directors concurrently hold the position of CEO. HOSE
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