CSM: Resolution of the BOD
The Southern Rubber Industry Joint Stock Company announced the resolution of the Board of Directors as follows:
Article 1: The Board of Directors approved right to buy shares results to existing shareholder in the issuance from April 10, 2012 to May 09, 2012. Issue of volume Volume registered to buy Volume are distributed Volume are not distributed Volume of fractional parts and shares are undistributed 10,000,000 9,850,181 9,850,181 149,819 Article 2: The Board of Directors approved to distribute volume of fractional parts and shares are undistributed to staffs. - Objects of the issue: in the attached list - Issue price: VND10,000 - Buying time: From May 31, 2012 to June 05, 2012 - Buying shares in cash or transfer Article 3: The Board of Directors approved to list and trade additional shares
Article 1: The Board of Directors approved right to buy shares results to existing shareholder in the issuance from April 10, 2012 to May 09, 2012.
Issue of volume
Volume registered to buy
Volume are distributed
Volume are not distributed
Volume of fractional parts and shares are undistributed
10,000,000
9,850,181
149,819
Article 2: The Board of Directors approved to distribute volume of fractional parts and shares are undistributed to staffs.
- Objects of the issue: in the attached list
- Issue price: VND10,000
- Buying time: From May 31, 2012 to June 05, 2012
- Buying shares in cash or transfer
Article 3: The Board of Directors approved to list and trade additional shares
HOSE
> TNY: Directorate Change (31/05/2012)
> PSG: Change in Supervisory Board (31/05/2012)
> PVS: Management Change (31/05/2012)
> CTB: Management Change (31/05/2012)
> ST8: Personnel Change (30/05/2012)
> COM: Personnel Change (30/05/2012)
> NHW: Personnel Change (30/05/2012)
> PDR: Personnel Change (30/05/2012)
> HOM: Management Change (30/05/2012)
> An Phat Securities Company: Directorate changes (29/05/2012)