AN PHAT PLASTIC (AAA): DECISION OF ELECTING MS. TRAN THI THOAN AS DEPUTY GENERAL DIRECTOR OF BUSINESS

Ms. Tran Thi Thoan – the Head of Business Center is appointed as Deputy General Director of Business of An Phat Plastic and Green Environment JSC with effect from 23.12.2015.

GENERAL SHAREHOLDERS MEETING
ANPHAT PLASTIC AND GREEN ENVIRONMENT JOINT STOCK COMPANY

 
-       Pursuant to Business Registration Certificate No. 0800373586 issued by Department of Plan and Investment of Hai Duong;
-       Pursuant to rights and obligations of the Board of Management regulated under the Law of enterprises and the Charter of An Phat Plastic and Green Environment Joint Stock Company;
-       Pursuant to Minutes of General Shareholders’ Meeting dated 23.12.2015;

 

DECISION

Article 1: To elect Ms. Tran Thi Thoan, Head of Business Center as Deputy General Director of Business – An Phat Plastic and Green Environment Joint Stock Company, validated from 23.12.2015.
Article 2: Ms. Tran Thi Thoan shall perform all the duties according to her function and responsibility, responsible for work performance to General Director and Board of Management. Ms. Tran Thi Thoan has all the rights and obligations of Deputy General Directors of Business under the provisions of the Company’s regulations and current laws.
Article 3: Related departments and Ms. Tran Thi Thoan conduct as per the Decision. The Decision takes effects from 23.12.2015./.

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