TDH: Resolution on investment in real estate in Uzbekistan
The Board of Directors of Thu Duc Housing Development Corporation (THUDUC HOUSE) unanimously approved:
* Thuduc House would invest 40% (Equivalent to VND32.5 billion) in real estate in Uzbekistan.
* The financial resource for the real estate project in Uzbekistan is the owner’s capital.
* THUDUC HOUSE would authorize Mr. Le Chi Hieu, Director General of THUDUC HOUSE, to fulfill necessary procedures.
* This resolution took effect from July 03, 2010.
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> PIT: Resolution of the BOD (26/07/2010)
> IFS: Late submission of financial statement & annual report 2009 and time extension of holding the annual shareholders’ meeting 2010 (26/07/2010)
> TAC: Dissolving project management unit and appointing Deputy General Director (26/07/2010)
> DPR: Raising contribution capital in Dorufoam (26/07/2010)
> VFMVF1: NAV from 08 Jul 2010 to 15 Jul 2010 (26/07/2010)
> VFMVFA: NAV from 08 Jul 2010 to 15 Jul 2010 (26/07/2010)
> AFPF1: NAV from 08 Jul 2010 to 15 Jul 2010 (26/07/2010)
> ASP: Trading result of affiliated person (26/07/2010)
> BAS: Trading result and transaction of inside shareholder (26/07/2010)