TAC: Change of BOD members
Tuong An Vegetable Oil Joint Stock Company announced the changes in the Board of Directors as follows:
* Mr. Dinh Quoc Hung resigned as a BOD member from April 09, 2010.
* The Board of Directors appointed CEO Ha Binh Son to the Board of Directors. The appointment must be approved in the 2010 Annual General Meeting.
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> PVI: Notice of record date for seasoned issue (14/04/2010)
> PVA: Notice of transaction of Directors, PDMR (Mr. Hung) (14/04/2010)
> NBC: Board Resolution (14/04/2010)
> PHH: Notice of transaction of principal shareholder (14/04/2010)
> SDP: Result of transactions of Directors, PDMR (Mr. Hong) (14/04/2010)
> SDN: Result of transactions of Directors, PDMR (Mr. Hieu) (14/04/2010)
> BMC: The BOD’s resolution (14/04/2010)
> MCG: Information on the 2010 annual shareholders’ meeting (14/04/2010)
> BMC: The record date for the third dividend payment in 2009 (14/04/2010)
> AAM: The record date for the third dividend payment in 2009 (14/04/2010)