SGD: Board resolution
SGD: Board resolution
Educational Book JSC in Hochiminh City announces the Board Resolution approved on 09/10/2012 as follows:
- Agreed being member of Viet Nam Education Publishing House under the Rule No. 546/QD-NXBGDVN dated 05/09/2012 signed by General manager of Viet Nam Education Publishing House;
- To continue searching sites for new office and shops;
- To repurchased 252,800 shares for treasury stocks from 20/10/2012 to 20/01/2013, following the market prices (under VND 10,000/ share), with resource: profit after tax.
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