BT6: Resolution of the BOD
Beton 6 Corporation announced the resolution of the Board of Directors dated December 29, 2011:
Article 1: The Board of Directors approved that Beton 6 Corporation would contribute 51% of stake (equivalent to VND10.2 billion) to establish Beton 6 Traffic Construction Corporation (charter capital: VND20 billion).
Article 2: The Board of Directors authorized Mr. Nguyen Trung Hau, BT6’s CEO, as the representative for BT6’s contribution capital in Beton 6 Traffic Construction Corporation.
hose
> DHG: Resolution of the extraordinary meeting of shareholders (04/01/2012)
> VOS: Closes branch in Hai Phong (04/01/2012)
> SSI: Close Ham Long branch (04/01/2012)
> DMC: Resolution of the BOD (04/01/2012)
> ACL: Resolution of the Shareholders’ Extraordinary Meeting 2011 (04/01/2012)
> TNT: Tai Nguyen Corp withdraws capital from a subsidiary (04/01/2012)
> LBM: Resolution of the BOD (02/01/2012)
> HAI: Resolution of AGM 2011 (02/01/2012)
> VFMVFA: 2011 annual investors’ meeting notice (02/01/2012)
> VFMVF4: 2011 annual investors’ meeting notice (02/01/2012)