DHC: Resolution of the BOD
On May 19, 2012, the BOD of Dong Hai Joint Stock Company of Bentre (stock code: DHC) issued Resolution No.06/NQ-HDQT to announce the personnel change as follows:
- Appointing Ms. Ho Thi Song Ngoc, Member of the Board of Directors, as Deputy CEO of DHC as from May 19, 2012. - Reappointing Ms. Le Xuan Hoang as Chief Accountant and Company Spokeswoman of DHC.
- Appointing Ms. Ho Thi Song Ngoc, Member of the Board of Directors, as Deputy CEO of DHC as from May 19, 2012.
- Reappointing Ms. Le Xuan Hoang as Chief Accountant and Company Spokeswoman of DHC.
HOSE
> CTD: Resolution of the BOD (22/05/2012)
> 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)