PGI: Changes Charter
PJICO Insurance Corporation announced to change Item 8 Article 22 as follows:
- Decision approved via consulting shareholders has the value as that approved at general meeting if at least 75% of total votes accept by representative shareholders.
HOSE
> STV: Board Resolution (29/06/2012)
> NVN: Board resolution on VND80-billion loan (29/06/2012)
> L62: Board Resolution on selection of Auditor for Fiscal year 2012 (29/06/2012)
> L62: Board Resolution (29/06/2012)
> SD7: General Mandate 2012 (29/06/2012)
> VIT: Board Resolution (28/06/2012)
> HHC: Board Resolution (28/06/2012)
> VNF: Board Resolution (28/06/2012)
> CTA: Board Resolution (28/06/2012)
> CKV: Board Resolution (28/06/2012)