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PDN: Board resolution _ 14 July 2015
HSX - 7/15/2015 4:34:00 PM
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Dong Nai Port Joint – Stock Company announced the Board resolution dated 14 July 2015 as follows:

Article 1: The Board of Directors approved to reappoint Mr. Nguyen Ngoc Tuan as Deputy CEO as from July 14, 2015.

Article 2: The Board of Directors approved to choose DTL Auditing Co. Ltd to audit its 2015 financial year.

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