QCG: Resolution of Extraordinary Meeting of Shareholders
Quoc Cuong Gia Lai Joint Stock Company announced the resolution of Extraordinary Meeting of Shareholders after consulting shareholders:
Article 1: Approving to restructure the capital resource in Phuoc Kien project: 30% on total investment. Article 2: Approving to raise the borrowing limit from VND877,146 million to VND1,800,000 million. Article 3: Approving to extend the investment withdrawal to the end of 2013. Article 4: Approving to extend the payment time of the first loan to Quarter II/2014. Article 5: Approving to decrease the borrowing rate from 18% to 14% or 15%. Article 6: Approving to authorize the Board of Directors to plan the issues above.
Article 1: Approving to restructure the capital resource in Phuoc Kien project: 30% on total investment.
Article 2: Approving to raise the borrowing limit from VND877,146 million to VND1,800,000 million.
Article 3: Approving to extend the investment withdrawal to the end of 2013.
Article 4: Approving to extend the payment time of the first loan to Quarter II/2014.
Article 5: Approving to decrease the borrowing rate from 18% to 14% or 15%.
Article 6: Approving to authorize the Board of Directors to plan the issues above.
HOSE
> CMV: Camex delays paying dividends (12/07/2012)
> HRC: Notice of Auditing Company (12/07/2012)
> DTL: Notice of Auditing Company (12/07/2012)
> ILC: Board Resolution (12/07/2012)
> NIS: Selection of Auditor for Fiscal year 2012 (12/07/2012)
> IVS: Selection of Auditor for Fiscal year 2012 (12/07/2012)
> DAD: Board Resolution (12/07/2012)
> HNX Notice: UPCoM Admission of additional shares (HDM) (12/07/2012)
> HU3: Record date for consulting shareholders (12/07/2012)
> ASA: Board Resolution on selection of Auditor for Fiscal year 2012 (12/07/2012)
