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KTB: Board resolution
HSX - 7/23/2015 2:37:00 PM
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Tay Bac Minerals Investment Joint Stock Company announced the Board resolution as follows:

Article 1: The Board of Directors approved to appoint Mr. Vu Thanh Long as CEO.

Article 2: The Board of Directors approved to change in business license:

Change of the Legal representative:

-          Old the Legal representative: Ms. Nguyen Thi Hien

-          New the Legal representative: Mr. Vu Thanh Long - CEO
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