HNX

Thursday, 07/06/2012 17:52

NHN: Results of General Meeting of Shareholders 2012

Hanoi Southern City Development JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Report from the BOD
  2. Operating result 2011 and Operatng plan 2012
  3. Report from Supervisory board 2011
  4. Audited financial statement 2011
  5. Profit distribution 2011
  6. Change address of home office
  7. Supplement in business line
  8. Using asset of company as capital pain-in Vincom Retail company limited
  9. Change in founding principal:

- Old founding principal: Vincom JSC

- New founding principal: VINGROUP JSC

  1. Change in General Meeting of shareholders policy of company
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