Corporate Governance
Records and resolutions of the 10th board meeting of the 10th session.
2018.08.07
1. Approved the 2018 Q2 consolidated financial statements.
2. Approved the capital increment by converting the 2nd, 3rd, and 4th domestic convertible corporate bonds.
3. Approved the issuance of a 5th domestic unsecured convertible corporate bond.
4. Approved the issuance of a letter of support of US$3 million for Dacin Vietnam’s phase 2 development.
2. Approved the capital increment by converting the 2nd, 3rd, and 4th domestic convertible corporate bonds.
3. Approved the issuance of a 5th domestic unsecured convertible corporate bond.
4. Approved the issuance of a letter of support of US$3 million for Dacin Vietnam’s phase 2 development.
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