HBE: Results of Annual General Meeting of Shareholders 2009

Ha Tinh Book and Educational Equipment JSC  has disclosed the results of its Annual General Meeting of Shareholders held on 12/05/2009. The following resolutions were approved:

1. Report 2008

2. Plan in 2009

•        Business line:

- Selling books

- Selling reference books, notebooks, products of Vietnam Education publishing house

- General Services

- Lab equipment

- Education equipment, school interior, household furniture, office furniture

- Technological equipment, hospital for computer

- Teching and training

- School

- Attending projects of the province.

•        Operating Plan

3. Charter Capital:

- Seasoned issue to increase Charter Capital by VND 60 billion

4. Company’s Charter

hastc

>   CTN: Explanation for the difference between AFS and FS in 2008 (14/05/2009)

>   BTS: Notice of record date for Dividend payment (14/05/2009)

>   B82: Notice of record date for Dividend payment (14/05/2009)

>   ACB: Notice of transaction of connected person (14/05/2009)

>   SD3: Notice of record date for Dividend payment (14/05/2009)

>   STL: Result of transactions of Directors, PDMR (14/05/2009)

>   TKU: Results of Annual General Meeting of Shareholders 2008 (14/05/2009)

>   HASTC Notice: First trading day of additional VCG (14/05/2009)

>   VTS: Result of transaction of principal shareholder (14/05/2009)

>   SD7: Notice of record date for Dividend payment (14/05/2009)