Decision on Establishment of The Vissai Business Company

Posted On 19/12/2013

THE VISSAI

No.03/11/QD-VIS

SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom – Happiness

——–

Ninh Binh, June 01st 2011


DECISION OF GROUP CHAIRMAN

(Ref. Establishment of The Vissai Business Company)

CHAIRMAN OF HOANG PHAT VISSAI GROUP

– Pursuant to the current Enterprise Law of The Socialist Republic of Vietnm.

– Pursuant to the operation charter of Hoang Phat Vissai Group.

– Pursuant to the organization scale of Hoang Phat Vissai Group.

DECIDES:

Article 1: To establish The Vissai Business Company under Hoang Phat Vissai Group from June 01st 2011 including the following members:

  1. Mr. Nguyen Vu Thanh – Deputy General Director cum Business Director
  2. Mr. Tran Thanh Tuan – Standing Deputy Director;
  3. Mr. Nguyen Tien Dat – Deputy Business Director undertaking the export;
  4. Mr. Nguyen Tat Thanh – Deputy Business Director undertaking the production;

Article 2: The Vissai Business Company has functions, missions, human resources arrangement, organization, business, production (under the attached appendix).

Article 3: General Director, Deputy General Directors, Financial Director, Business Director, Office Chief and relevant departments are responsible for implementing this Decision.

To:

–        As Article 3

–        Saved: Office

HOANG PHAT VISSAI GROUP

(signed and sealed)

CHAIRMAN OF DIRECTOR BOARD

HOANG MANH TRUONG

 

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