VFG: Board Resolution
Viet Nam Fumigation Company announced Board Resolution dated April 04, 2013 as follows:
Article 1: The Board of Directors approved to pay cash dividend: 5% or VND500/share
- Payment date: the last April, 2013.
Article 2: The Board of Directors approved Chairman of the BOD and Deputy Chairman of the BOD in the term 2013-2017:
- Ms. Nguyen Bach Tuyet - Chairman of the BOD
- Mr. Truong Cong Cu - Deputy Chairman of the BOD
Article 3: The Board of Directors approved the senior management in the term 2013-2015:
- Mr. Truong Cong Cu – CEO
- Ms. Nguyen Bach Tuyet – Deputy CEO
- Mr. Nguyen Bao Son - Deputy CEO
- Mr. Nguyen Minh Dung - Deputy CEO
- Ms. Nguyen Ngoc Dung – Chief Accountant
HOSE
