HNX

Thursday, 28/06/2012 15:50

PIV: Board Resolution

PIV JSC (PIV Petro Investment and Valuation JSC) announce the Board Resolution approved on 20/06/2012 as follows:

  1. Approved PIV JSC supplement capital contribution to PIV Consultancy JSC:

Total supplement capital contribution: 2,400,000,000 VND in which by assets: a car with value: 700,000,000 VND and cash: 1,700,000,000 VND

  1. Ms. Nguyen Thi Ha  has been appointed representative for state own equity in place of Mr. Nguyen Trung Kien with effective date: 20.06.2012
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>   SDI: Board Resolution (28/06/2012)

>   PXI: The record date for rights offering (28/06/2012)

>   SHI: Explanation for peaking at the ceiling price (28/06/2012)

>   SAM: The BOD’s resolution (28/06/2012)

>   VID: Notice of information (28/06/2012)

>   VSC: Investing in Green DMC Joint Stock Company (28/06/2012)

>   PIV: Board Resolution (28/06/2012)

>   HNX Notice: UPCoM Admission of additional shares STV (28/06/2012)

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