SBT: Resolution of the BOD
Suciété De Bourbon Tay Ninh announced the resolution of the Board of Directors as follows:
Article 1: The Board of Directors approved to transfer the entire 49-percent stake held by SBT in BAC Article 2: The Board of Directors authorized CEO to transfer Article 3: This resolution takes effect from May 18, 2012
Article 1: The Board of Directors approved to transfer the entire 49-percent stake held by SBT in BAC
Article 2: The Board of Directors authorized CEO to transfer
Article 3: This resolution takes effect from May 18, 2012
HOSE
> HPC: Results of Annual General Meeting of Shareholders 2012 (22/05/2012)
> EID: Board Resolution (22/05/2012)
> HAP: The record date for bonus stock issuance (22/05/2012)
> TNT: The Record Date for Annual General Meeting 2012 (22/05/2012)
> DLD: Change in Company’s address (22/05/2012)
> DHC: Resolution of the BOD (22/05/2012)
> 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)