Friday, 17/04/2009 19:08

NTP: Change in agenda of Annual General Meeting of sharehodlers

Tien Phong Plastic JSC announces the change in agenda of Annual General Meeting of shareholders:

- Change in Item 11: “ supplement Director” will be changed into “the present Board of Directors resign and new Board of Directors will be elected”

- Change in Item 12: “ supplement new member of Supervisory Board” will be changed into “ elect 2 new members of Supervisory Board”

- The shareholders who own 8% or over 8% of Charter Capital can recommend Directors and member of Supervisory Board.

HASTC

Other News

>   HAI: Notice of delay in submission of financial statement (17/04/2009)

>   SD7: Results of Annual General Meeting of Shareholders 2009 (17/04/2009)

>   VCG: Notice of transaction of connected institution (Grinling) (17/04/2009)

>   HASTC Notice: Admission in principle of additional listing of VCG (17/04/2009)

>   VCG: Notice of transaction of connected institution (Balestrand) (17/04/2009)

>   VTS: Result of transaction of principal shareholder (17/04/2009)

>   Listed companies: Lower targets, higher salaries (17/04/2009)

>   Stocks fall off the cliff as investors book profits (17/04/2009)

>   Stocks fall off the cliff as investors book profits (17/04/2009)

>   More profitable listed companies in the red (17/04/2009)

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