HKP: Board Resolution

On 02/11/2018, Ha Tien Packaging Joint Stock Company announced Board Resolution as follows:
1. Summary report on operation in Quarter 3.2018 and operation plan in Quarter 4.2018.
2. Approval of Financial statement Quarter 3.2018.
3. Estimation report on operation management of the Company in Quarter 3.2018 and directions for Quarter 4.2018.
4. Personnel issues:
- Holding Extraordinary Meeting to approve the change in Chair of the Board;
- Approval of appointment of Mr. Van Ngoc Luu to be Deputy Manager. Authorizing Chair of the Board to appoint according to the rules.

HNX

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