VIC: Resolution of the Board of Directors
The Board of Directors of Vincom Joint Stock Company issued a resolution on February 15, 2012 in order to approve that Vincom Joint Stock Company will consult shareholders in writing about the following issues:
+ Expanding new business lines of the Company;
+ Other issues under the decision of the Shareholders’ Meeting.
hose
> HAG: The record date for the 2012 Annual General Meeting of Shareholders (03/03/2012)
> FPT: The record date for the 2012 Annual General Meeting of Shareholders (03/03/2012)
> LM8: The record date for the 2012 Annual General Meeting of Shareholders (03/03/2012)
> NHW: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No1.2011 (03/03/2012)
> PJT:The record date for the 2012 Annual General Meeting of Shareholders (03/03/2012)
> POM: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (03/03/2012)
> SC5: The record date for the Annual General Meeting of Shareholders (03/03/2012)
> SSI:The record date for the 2012 Annual General Meeting of Shareholders (03/03/2012)
> TIC:The record date for the 2012 Annual General Meeting of Shareholders (03/03/2012)
> NET: Board Resolution (03/03/2012)