VSP: Board Resolution
Viet Hai Shipping and Real Properties Corporation announces the Board Resolution approved on 13/03/2012 as follows:
· Appointing Mr. Nguyen Van Binh to be General Manager with effect since 13/03/2012.
· Change of Company’s legal representative:
+ Old Company’s legal representative: Mr. Nguyen Sinh Dung Thang
+ New Company’s legal representative: Mr. Nguyen Van Binh
hnx
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> BHV: Results of General Meeting of Shareholders 2012 (20/03/2012)
> BHT: Notice of record date for Annual General Meeting of Shareholders (21/03/2012)
> PCG: Notice of record date for EXtraordinary of Shareholders meeting (21/03/2012)
> S27: Notice of record date for Annual General Meeting of Shareholders 2012 (21/03/2012)
> APP: Notice of record date for Annual General Meeting of Shareholders (21/03/2012)
> CX8: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (21/03/2012)
> VND: Notice of record date for Annual General Meeting of Shareholders (21/03/2012)
> SDE: Notice of record date for Annual General Meeting of Shareholders 2012 (21/03/2012)
> SDB: Notice of record date for Annual General Meeting of Shareholders 2012 (21/03/2012)