HLY: Board Resolution
Viglacera Ha Long I JSC announces the Board Resolution approved on 25/04/2009 as follows:
Second Annual General Meeting 2009 will be held on 18/5/2009. Shareholders on the list recorded on 20/3/2009 can are entitled to attend the meeting.
hastc
> CSG: Results of Annual General Meeting of Shareholders 2009 (06/05/2009)
> CMC: Results of Annual General Meeting of Shareholders 2009 (06/05/2009)
> ACB: Notice of transaction of connected institution (06/05/2009)
> Who will purchase government bonds? (06/05/2009)
> CAD: Trading Result of Major Shareholder (06/05/2009)
> BMI: Dividend Payment 2008 (06/05/2009)
> RAL: Transaction of Inside Shareholder (06/05/2009)
> LCG: Notice of selling treasury stock (06/05/2009)
> LUT: Financial Statement in brief QI-2009 (06/05/2009)
> LBE: Financial Statement in brief QI-2009 (06/05/2009)