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TNC: Board Resolution _ March 15, 2019 Thong Nhat Rubber Joint Stock Company announces the Board resolution dated March 15, 2019 as follows:
Article 1: Approving the report on project progress in Phong Phu and approving to use the loan for the project.
Article 2: Approving to implement intercropping on the area of 16.37 hectares of rubbers.
Article 3: Approving to organize the 2019 Annual General Meeting of Shareholders:
- Meeting date: in April 2019
- Meeting venue: Head office of Thong Nhat Rubber Joint Stock Company. No.256, streest 27/4, Phuoc Hung ward, Ba Ria city.
- Record date: April 05, 2019
Article 4: Approving the resignation of Mr. Nguyen Mai Anh and the appointment of Ms. Doan Thi Kim Hanh as Member of the Internal Audit Committee of the Company. Appointing Ms. Le Thi Ngoc Lan to replace Mr. Nguyen Mai Anh as the person in charge of the Company’s governance and Secretary.
Article 5: Approving the internal audit plan for 2019.
Article 6: Approving the implementation of the plan of divesting and maintaining the State owned capital of 36% in order to ensure production and safety in the management and use of land. HOSE
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