SDN: Board Resolution
Dong Nai Paint Corporation (Stock Code: SDN) announces the Board Resolution approved on 11/04/2012 as follows:
1. Operating results of 03 months of 2012
- Amendment of person disclosure: Mrs. Do Thi Thu Ha – Chief Accountant instead of Mr. Nguyen Phi Hung since May of 2012
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> SNG: Board Resolution (29/04/2012)
> PTM: Report on use of proceeds (29/04/2012)
> POV: Results of General Meeting of Shareholders 2012 (29/04/2012)
> DLV: Results of General Meeting of Shareholders 2012 (29/04/2012)
> STV: Results of General Meeting of Shareholders 2012 (29/04/2012)
> SRC: SRC delays AGM 2012 (29/04/2012)
> DCL: Extension of the submission date of Annual Report 2011 (29/04/2012)
> PNJ: Resolution of the BOD (29/04/2012)
> AGD: Resolution of the 2012 Annual General Meeting (29/04/2012)
> PVD: PVD delays AGM 2012 (29/04/2012)