HHG: Board Resolution
Hoang Ha JSC announces Board Resolution approved on 31/03/2012 as follows:
- Report on management of the Company - Audited Financial Statement 2011 - Report of Supervisory Board - Operating plan, profit and dividend payment of 2011 - Remuneration for the BOD and Supervisory Board in 2012 - Selection of auditors for 2012 Financial Statement - Dismissal of members of the BOD
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> HVT: Approving operation plan of 2012 (29/04/2012)
> V15: Explanation for difference in Audited Financial Statement 2011 (29/04/2012)
> PHS: Change in Business Registration Certificate (29/04/2012)
> SDH: Explanation for negative profit in 2011 (29/04/2012)
> VFR: Time and Place for Annual General Meeting of Shareholders (29/04/2012)
> SHN: Explanation for negative profit in 2011 (29/04/2012)
> SDB: Explanation for negative profit in 2011 (29/04/2012)
> PSI: Explanation for negative profit in 2011 (29/04/2012)
> DTA: Meeting date & venue of AGM 2011 (29/04/2012)
> GMD: Meeting date & venue of AGM 2012 (29/04/2012)