EIB: Link to the document for the 2012 Annual General Meeting
Vietnam Export Import Commercial Joint Stock Bank announced link to the document for the 2012 Annual General Meeting on the company’s website:
- http://www.eximbank.com.vn/vn/daihoicodong.aspx - Including: + Reports of the BOD in 2011 + Reports the business results in 2011 and the plan 2012 + Reports of the Board of Supervisors in 2011 + Profit and loss and profit distribution in 2011 + Reports to increase charter capital in 2011 and the plan 2012 + Amending the company’s regulation + The resignation Mr. Pham Huu Phu from a member of the Board of Directors in term 2010-2012.
- http://www.eximbank.com.vn/vn/daihoicodong.aspx
- Including:
+ Reports of the BOD in 2011
+ Reports the business results in 2011 and the plan 2012
+ Reports of the Board of Supervisors in 2011
+ Profit and loss and profit distribution in 2011
+ Reports to increase charter capital in 2011 and the plan 2012
+ Amending the company’s regulation
+ The resignation Mr. Pham Huu Phu from a member of the Board of Directors in term 2010-2012.
HOSE
> BMI: Explanation for business result in Quarter 1/2012 (24/05/2012)
> ALP: Explanation for business result in Q1/2012 (24/05/2012)
> TMS: Meeting date & venue of AGM 2011-2012 (24/05/2012)
> CNG: The BOD’s resolution (24/05/2012)
> PIT: The BOD’s resolution of additional share issuance (24/05/2012)
> PXT: Explanation for business result in Q1.2012 (23/05/2012)
> SJS delays AGM 2012 (23/05/2012)
> VSI: Explanation for business result in Q1.2012 (Consolidated) (23/05/2012)
> LGL: Long Giang Land invests in Nghia Do Company (23/05/2012)
> TMP: Resolution of Annual General Meeting 2012 (23/05/2012)