VGP: Board Resolution
The Vegetexco Port JSC announces the Board Resolution approved on 06/03/2012 as follows:
- Holding Annual Meeting of Shareholders 2011 at the end of April, 2012. Specific time will be informed later.
- To pay second dividend payment in advance in cash for 2011 with interest rate of 10%. Resource for dividend payment: Profit of 2011.
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> C92: Notice of record date for Annual General Meeting of Shareholders (12/03/2012)
> SDD: Notice of record date for Annual General Meeting of Shareholders 2012 (12/03/2012)
> ADC: Notice of record date for Annual General Meeting of Shareholders (12/03/2012)
> BST: Time for Annual General Meeting of Shareholders 2012 (12/03/2012)
> BST: Board Resolution (12/03/2012)
> Thang Long Securities JSC: Da Nang Branch closed (12/03/2012)
> D2D: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)
> MCP: The record date for the 2011 Annual General Meeting of Shareholders and the payment for No.2/2011 (12/03/2012)
> NAV: Resolution on organizing the AGM 2012 (12/03/2012)
> OGC: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)