TYA: Board resolution on credit limit
According to the Board Resolution dated June 11, 2018, the Board of Directors of Taya (Vietnam) Electric Wire and Cable JSC approved the following issues:
1) The Board of Directors approved to borrow E.SUN Commercial Bank Ltd – Dong Nai Branch with the credit limit of US$4,000,000.
2) The Board of Directors authorized Mr. Wang Yen Huang, Head of Board of Supervisors, on behalf of the Board of Directors to receive the remuneration of the Board of Directors with an amount of VND1,274,986,785.
HOSE
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> IDN: Selection of Auditor for Fiscal year 2018 (13/06/2018)
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> HHG: Notice of inspection results (13/06/2018)
> DNM: General Mandate 2018 (13/06/2018)
> CX8: Correction of General Mandate 2018 (13/06/2018)
> GMX: Signing contract with auditor (13/06/2018)