KSD: Board Resolution
South East Asia HAMICO Export JSC announces Board Resolution approved on 09/02/2012 as follows:
Purchasing 100,000 convertible bond – bond code: KSD_CB2010
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> BGM: Explanation for business result in Quarter 4/2011 (16/02/2012)
> VID: The record date for the 2011 annual shareholders’ meeting (16/02/2012)
> VIX: Notice of record date for Annual General Meeting of Shareholders (15/02/2012)
> VGS: Notice of record date for Annual General Meeting of Shareholders (15/02/2012)
> V12: Notice of record date for Annual General Meeting of Shareholders (15/02/2012)
> THT: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (15/02/2012)
> TV4: Notice of record date for Annual General Meeting of Shareholders 2012 (15/02/2012)
> EID: Notice of record date for Annual General Meeting of Shareholders 2012 (15/02/2012)
> DBC: Notice of record date for Annual General Meeting of Shareholders 2012 (15/02/2012)
> KSH: Resolution of the BOD (15/02/2012)