VC7: Board Resolution
No7 Vietnam Construction JSC announces the Board Resolution approved on 08/02/2012 as follows:
- To acquire maximum 150,000 shares for treasury stock to valorise VC7 share on stock market
- Resource for repurchase: Paid-in capital from seasoned issue and profit after tax
- Tender price: Market price
- Time for repurchase: from 27/02/2012 to 27/05/2012
- Trading method: Acquisition through negotiation or continuous order matching
- Authorized securities company: HABUBANK Securities
hnx
> MNC: Notice of record date for General Meeting of Shareholders (13/02/2012)
> CTB: Notice of record date for Annual General Meeting of Shareholders (13/02/2012)
> VSI: Explanation for business result in Q4/2011 (Parent company) (13/02/2012)
> TCM: The record date for the 2012 annual shareholders’ meeting (13/02/2012)
> HLA: Date & Venue of the 2012 Annual General Meeting (13/02/2012)
> KHP: The record date for the 2012 annual shareholders’ meeting (13/02/2012)
> TMT: The record date for the 2012 annual shareholders’ meeting (13/02/2012)
> SME: Close the HCM Branch (13/02/2012)
> DBC: Notice of paying annual interest and converting bonds into shares (09/02/2012)
> TCS: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (09/02/2012)