SHC: Board Resolution
Sai Gon Maritime Joint Stock Co. Ltd (HNX: SHC) announces the Board Resolution approved on 18/10/2011 as follows:
1. Approving to call an Extraordinary General Meeting 2011 to:
- The plan of stock private placement for strategic parners
- Policy on asset restructuring
2. Mr. Le Phuc Tung, Director cum General Manager is authorized to carry out these tasks.
HNX
> 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)
> VFMVF1: NAV from 13 Oct 2011 to 20 Oct 2011 (05/11/2011)
> VFMVF4: NAV from 13 Oct 2011 to 20 Oct 2011 (05/11/2011)