COM: The BOD’s resolution
Materials - Petroleum Joint Stock Company (COMECO) has announced the BOD’s resolution of collecting shareholders’ meeting through ballot as follows:
Article 1: Approving the result of collecting shareholders’ meeting through ballot for listing additionally shares in the 2009 dividend payment.
Article 2: Assigning the CEO to deploy the listing.
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> DTT: The record date for the 2010 annual shareholders’ meeting (08/03/2010)
> FPC: The record date for the 2010 annual shareholders’ meeting (08/03/2010)
> VSSCorp: Change Head of the branch in Ho Chi Minh City (08/03/2010)
> SSI: Increase in charter capital (08/03/2010)
> UPCoM Admission of STS (08/03/2010)
> VNI: The Record Date for Annual General Meeting (08/03/2010)
> ALP: The Record Date for Annual General Meeting (08/03/2010)
> D2D: Cash Dividend Payment for the last 6 months of 2009 (08/03/2010)
> FMC: The Record Date for Annual General Meeting (08/03/2010)
> GMC: The Record Date for Annual General Meeting (08/03/2010)