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HMH: Results of Annual General Meeting of Shareholders
Hai Minh Corporation has disclosed the results of its Annual General Meeting of Shareholders held on 26/12/2012. The following resolutions were approved:
- Change in company address
+ Old address: Floor 4th, SaiGon Port Building, 03 Nguyen Tat Thanh Street, Ward 12, District 4, Ho Chi Minh City
+ New address: 01 Dinh Le Street, Ward 12, District 4, Ho Chi Minh City
- Changing business lines,
- Decrease charter capital
+ Registered capital: VND 100,000,000,000
+ Expected capital changes: VND 73,574,960,000
+ Time for change: 03/11/2011
+ Method: Adjusting capital reduction equivalent to issued shares
- Amending some articles of the charter
- Assign the Board of Director to process activities related to change in business lines and amending some articles of the charter
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