VSP: Board Resolution
Viet Hai Shipping and Real Properties Corporation announces the Board Resolution approved on 09/04/2012 as follows:
Change in time for Annual General Meeting of Shareholders 2012
+ Old exercise date: 26/04/2012
+ New exercise date: 25/04/2012
hnx
> NVN: Resolution of the BOD (18/04/2012)
> MPC: Export turnover in the first 03 months 2012 (18/04/2012)
> LSS: Meeting date & venue of AGM 2012 (18/04/2012)
> VIC: Meeting date & venue of AGM 2012 (18/04/2012)
> VSI: Meeting date & venue of AGM 2012 (18/04/2012)
> PHR: Resolution of the BOD (18/04/2012)
> PTC: PTC changes the meeting date of AGM 2012 (18/04/2012)
> TTP: The record date for the 2012 AGM of Shareholders (18/04/2012)
> SJD: Explanation for business results in quarter 1/2012 (18/04/2012)
> KIS: Information on Annual Report 2011 (18/04/2012)