KTT: BOD resolution
Thien Truong Power Equipment Investment and Construction JSC (HNX: KTT) announce the time and place for Extraordinary General meeting of shareholders of 2011 on Board resolution approved 15/11/2011 as follows:
- Time: 23/12/2011
- Place: Thien Truong Power Equipment Investment and Construction JSC’s Hall – address: # 55 area, N2 road, An Xa industrial zone, Nam Dinh city, Nam Dinh province.
HNX
> DRC: Resolution No.10 of the Board of Directors (24/11/2011)
> MPC: Export turnover in 10 months of 2011 (24/11/2011)
> MAFPF1: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)
> VFMVF1: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)
> VFMVF4: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)
> VFMVFA: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)
> PRUBF1: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)