NIS: Board resolution

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VietStock FI English - 48 month(s) ago 2 readings

Network Infranstructure Services Joint Stock Company (HNX: NIS) announces the Board Resolution approved on 15/02/2011 as follows:

1. Extraordinary General Meeting of Shareholders 2011:

- Change plan to increase Charter Capital

2. Chose a consultant to make a new increase Charter Capital plan: Saigon Securities Inc.

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