SSC: Resolution on the 2018 EGM

    Southern Seed Corporation announces Resolution of Extraordinary General Meeting 2018 (EGM) dated October 10, 2018 as follows:

1. Approving the resignation of Mr. Bui Quang Son as member of BOD as from August 01, 2018 for the period 2015 – 2019.
2. Approving the additional election of Mr. Nguyen Hoang Anh as member of BOD for the period 2015 – 2019.
3. Approving the resignation of Mr. Nguyen Khanh Quynh as member of Supervisory Board from October 10, 2018.
4. Approving the additional election of Ms. Ngo Thi Hoang Giang and Mr. Nguyen Anh Tuan as Supervisory Board for the period 2015 – 2019.
5. Approving the policy of investment in the project for Seed Industry Processing Center at Truong Xuan Industrial cluster, Thap Muoi District, Dong Thap Province with the investment value from VND100 billion dongs to VND120 billion.

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