RDP: Resolution of EGM
RDP: Resolution of EGM
RangDong Plastic Joint-Stock Company announced the resolution the extraordinary general shareholders’ meeting (EGM) dated October 17, 2014:
Article 1: EGM approved remuneration of the Board of Directors, the Board of Supervisors in 2014:
EGM approved to not pay remuneration of the Board of Directors, the Board of Supervisors in 2014.
Article 2: EGM approved to elect member of Board of Directors and member of the Supervisory Board in the term III (2013-2018):
– Member of Board of Directors:
· Ho Duc Dung
· Ho Phi Hai
· Tran Thi Linh
– Member of the Supervisory Board:
· Nguyen Thi Thuy Lien
HOSE