TRI: Resolution of the BOD
Sai Gon Beverages Joint Stock Company (TRIBECO) announced the resolution of the Board of Directors dated February 20, 2012:
- The Board of Directors allowed Mr. Nguyen Xuan Luan, a member of the Board of Directors, to offer to publicly buy 6,887,090 shares, equivalent to 25% of shares of Sai Gon Beverages Joint Stock Company.
- The trading time was expected from February 24, 2012 to the finish date of trading.
hose
> SFI: Resolution of the BOD (05/03/2012)
> POM: Resolution of the BOD (05/03/2012)
> L62: Notice of record date for General Meeting of Shareholders (02/03/2012)
> HGM: Notice of record date for Annual General Meeting of Shareholders (02/03/2012)
> SGD: Time and Place for Annual General Meeting of Shareholders (03/03/2012)
> SDA: Notice of record date for Annual General Meeting of Shareholders 2012 (03/03/2012)
> BPC: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)
> BTS: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)
> VCG: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)
> SD8: Notice of record date for Annual General Meeting of Shareholders 2012 (03/03/2012)