SD1: Board Resolution
Song Da 1 JSC announces the Board Resolution approved on 13/08/2010 as follows:
- Establishment subsidiary: Song Da 1.02 JSC.
hnx
> CCM: Stop of offering of convertible bonds of 2010 (08/09/2010)
> PVV: Results of Annual General Meeting of Shareholders 2010 (08/09/2010)
> ORS: Result of transaction of connected institution (08/09/2010)
> PGT: Result of transaction of connected person (Mr. Nam) (08/09/2010)
> PHH: Result of transaction of connected person (Mr. Thinh) (08/09/2010)
> PVX: Notice of transaction of Directors, PDMR (Mr. Nam) (08/09/2010)
> MHBS: Change of head office’s address (08/09/2010)
> SVC: Announcement on share buyback (08/09/2010)
> PNJ: Transaction of inside shareholder (08/09/2010)
> PHT: Trading result of major shareholder (08/09/2010)