CTD: Resolution of the BOD
On May 19, 2012, the BOD of Cotec Construction Joint Stock Company (stock code: CTD) issued Resolution No.07/NQ-2012 to announce information as follows:
- Approving the nomination list of the Board of Directors in term 2012 - 2017, including members: + Mr. Nguyen Ba Duong + Mr. Tran Quang Quan + Mr. Tran Quang Tuan + Mr. Talgat Turumbayev
- Approving the nomination list of the Board of Directors in term 2012 - 2017, including members:
+ Mr. Nguyen Ba Duong
+ Mr. Tran Quang Quan
+ Mr. Tran Quang Tuan
+ Mr. Talgat Turumbayev
HOSE
> SPC: Notice of record date for Annual General Meeting of Shareholders (22/05/2012)
> NT2: Results of General Meeting of Shareholders 2012 (22/05/2012)
> SSF: Results of General Meeting of Shareholders 2012 (22/05/2012)
> VIR: Notice of record date for Annual General Meeting of Shareholders (22/05/2012)
> VST: Explanation for business result in Q1/2012 (22/05/2012)
> PRUBF1: NAV from 10 May 2012 to 17 May 2012 (22/05/2012)
> DLG: Explanation for consolidated business results in Quarter 1.2012 (22/05/2012)
> CMX: Explanation for business results in Quarter 1.2012 (22/05/2012)
> IDI: Resolution of AGM 2012 (22/05/2012)
> VFMVF4: NAV from 10 May 2012 to 17 May 2012 (22/05/2012)