SMC: Board Resolution _ 30 May 2018 According to the Board resolutions dated May 30, 2018, the Board of Directors of SMC Investment Trading Joint Stock Company unanimously approved the following contents:
1) The Board of Directors approved to appoint Ms. Nguyen Ngoc Y Nhi as Standing Deputy Chairwoman of Board of Directors, effective from June 01, 2018.
2) The Board of Directors approved to continue choosing Auditing & Informatics Services Company Limited (AISC) as the audit company to audit SMC’s financial statements in 2018.
3) The Board of Directors approved to rent 2.7 hectares in Hoa Cam Industrial Zone, Da Nang City to invest in SMC Steel Processing Plant:
- Project: SMC Steel Processing Plant
- Location: Hoa Cam Industrial Zone, Cam Le District, Da Nang City
- Area of rented land: 2.7 hectares
- Total expected investment: VND120 billion
- Time of implementation: from Quarter 3/2018
4) The Board of Directors approved the registration dossier to issue shares for the dividend payment and ESOP.
5) The Board of Directors approved the standards and list of employees who are allowed to participate in the ESOP.
6) The Board of Directors approved to execute necessary procedure to use the Company’s treasury shares and profit after tax to issue bonus shares according to the ESOP.
7) The Board of Directors approved to choose Baoviet Securities Joint Stock Company (address: 11 Nguyen Cong Tru, Nguyen Thai Binh ward, district 1, Ho Chi Minh city) to implement the ESOP of 2017. HOSE
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