SBT: SBT adjusts the time for consulting shareholder
On June 29, 2012, HOSE issued Announcement No. 620/2012/TB-SGDHCM announcing changes in the time for consulting shareholders in writing of Société De Bourbon Tay Ninh as follows:
- Record date: May 11, 2012- Purpose: consulting shareholder in writing
- Record date: May 11, 2012
- Purpose: consulting shareholder in writing
Old information New information Time meeting From June 11, 2012 to June 30, 2012 From July 08, 2012 to July 25, 2012 Contents Additional functions Additional functions to certificate of business registration as follows: Exporting and importing cane and sugar Producing and trading alcohol and auxiliary products after alcohol Trading real estate, leasing apartments, offices and houses Investing in finance. - Other contents at Announcement No.449/2012/TB-SGDHCM dated April 27, 2012 unchanged.
Old information
New information
Time meeting
From June 11, 2012 to June 30, 2012
From July 08, 2012 to July 25, 2012
Contents
Additional functions
Additional functions to certificate of business registration as follows:
Exporting and importing cane and sugar
Producing and trading alcohol and auxiliary products after alcohol
Trading real estate, leasing apartments, offices and houses
Investing in finance.
- Other contents at Announcement No.449/2012/TB-SGDHCM dated April 27, 2012 unchanged.
HOSE
> TIE: Record date for consulting shareholders (04/07/2012)
> VDS: Selection of Auditor for Fiscal year 2012 (04/07/2012)
> LBM: Board resolution (04/07/2012)
> S64: Notice of record date for converting shares from S64 to SD6 (04/07/2012)
> NVN: The record date for consulting shareholders (04/07/2012)
> KDH: Decision of BOD to hold the extraordinary shareholders’ meeting (04/07/2012)
> PPE: Change in Manager (04/07/2012)
> HEV: Board Resolution (04/07/2012)
> VIG: Selection of Auditor for Fiscal year 2012 (03/07/2012)
> S91: Board Resolution (03/07/2012)