SHC: Board Resolution
Sai Gon Maritime Joint Stock Co. Ltd announces the Board Resolution approved on 2/10/2009 as follows:
1. Merging Transforwarding Warehousing Joint Stock Corporation (TMS) and Sai Gon Maritime Joint Stock Co. Ltd
2. SSI has been selected to consult the merger
hnx
> SDA: Notice of transaction of Directors, PDMR (Ms. Ninh) (08/10/2009)
> SD9: Result of transaction of connected person (Ms. Nham) (08/10/2009)
> SDA: Notice of transaction of Directors, PDMR (Ms. Bon) (08/10/2009)
> S91: Notice of transaction of Directors, PDMR (Mr. Dung) (08/10/2009)
> SD8: Notice of transaction of Directors, PDMR (Ms. Hong) (08/10/2009)
> SD6: Result of transaction of connected institution (SDY) (08/10/2009)
> SD2: Result of transactions of Directors, PDMR (Mr. Dat) (08/10/2009)
> MIC: Notice of transaction of connected institution (08/10/2009)
> PVI : Result of transactions of Directors, PDMR (Mr. Quy) (08/10/2009)
> PVI : Result of transactions of Directors, PDMR (Ms. Huong) (08/10/2009)