MSN: Board Resolution No.41
MSN: Board Resolution No.41
MaSan Group Corporation announces Board Resolution No.41 dated February 24, 2020 as follows:
- The Board of Directors allowed the Company to use the shares which are issued by Masan MEATLife Joint Stock Company (MML) and owned by MaSan Group Corporation to be collateral for the financial obligation for subsidiaries or associated companies.
- The Board of Directors authorized the Board Chairman or Mr. Nguyen Thieu Nam, Deputy CEO, or Mr. Michael Hung Nguyen, Deputy CEO, as the Company’s representatives to decide to use MML shares and particular number of MML shares to be collateral for each secured transaction.
HOSE