DBC: Board resolution on dissolving activities of representative offices
DABACO Group announces the Board Resolution approved on 02/02/2012 as follows:
- Dissolving activities of representative office
+ Name: Representative office of DABACO Group
+ Address: 10 – 1 Gate – Ton That Thuyet Street, Ha Huy Tap Ward, Vinh City, Nghe An Province
+ Business lines: Introducting and promoting animal products of the company
+ End time of office activities: 02/02/2012
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> CTC: Notice of record date for Annual General Meeting of Shareholders (09/02/2012)
> VIT: Notice of record date for Annual General Meeting of Shareholders (09/02/2012)
> VNC: Notice of record date for Annual General Meeting of Shareholders 2012 (09/02/2012)
> THT: Notice of record date for Annual General Meeting of Shareholders (09/02/2012)
> TET: Notice of record date for Annual General Meeting of Shareholders (09/02/2012)
> TCS: Notice of record date for Annual General Meeting of Shareholders 2012 (09/02/2012)
> PHS: Notice of record date for Annual General Meeting of Shareholders (09/02/2012)
> FPT: Resolution of the BOD (09/02/2012)
> SHI: Resolution on the investment in Vinaconex (09/02/2012)
> CMG: Explanation for parent company’s business result in Q4/2011 (09/02/2012)