TAG: Board Resolution
Tran Anh Digital World JSC (HNX: TAG) announces the Board Resolution approved on 20/10/2011 as follows:
1. Carring out a ballot as follows:
- Expected exercise date: November – December 2011.
- Issue in a ballot: Supplement items in the Employee Stock Ownership Plan 2011 (ESOP 2011), replacing ESOP 2010.
+ Stock type: Common stock.
+ Price: VND10,000 per share
+ Management Board is authorized to chose exercise time and carry out relative tasks.
2. General Manager is authorized to chose record date for a ballot.
HNX
> SJC: Notice of record date for a ballot (26/10/2011)
> SHC: Board Resolution (07/11/2011)
> SJC: Board Resolution (07/11/2011)
> SGH: Business operating changes (26/10/2011)
> SD8: Business operating changes (05/11/2011)
> FPT: Business results brief (05/11/2011)
> KSA: BOD's Resolution No.10 (05/11/2011)
> OPC: Operating results brief (05/11/2011)
> SJD: Explanation for business results (05/11/2011)
> VTF: Explanation for business results (05/11/2011)